Global Risk Management Training
Safeguarding your brand and maintaining an ethical, secure supply chain requires more than policies—it demands a well-informed, unified team. Our training programs equip every level of your organization, from the C-suite to frontline employees, with the skills to identify risks and implement proactive strategies across global markets.
Safeguarding your brand and maintaining an ethical, secure supply chain requires more than policies—it demands a well-informed, unified team. Our training programs equip every level of your organization, from the C-suite to frontline employees, with the skills to identify risks and implement proactive strategies across global markets.
Much like a rafting team navigating unpredictable rapids, businesses must adopt a synchronized, whole-of-company approach to compliance, risk management, and governance. Silos and misalignment create vulnerabilities, especially as regulatory landscapes shift and supply chains grow more intricate. Cohesive teamwork is no longer optional - it’s a business imperative .
The strongest organizations don’t just react to risks, they anticipate them. By leveraging compliance as a strategic advantage, your team can stay ahead of threats and seize new opportunities with confidence.
Key Benefits
Targeted Training
Tailored training modules for executives, managers, and operational staff, ensuring alignment across all levels.
Robust Risk Dashboards
Identify, assess and track critical risks while enabling proactive, and tactical decision-making across your organisation
Scenario-Based Learning:
Practical exercises and real-world examples to raise understanding and promote clarity and confident decision-making.
Sanctions screening
Sanctions are protective, restrictive measures implemented to maintain international security and compliance. These measures include asset freezes or blocks, investment and travel bans, financial sanctions, and arms or trade embargoes. They are designed to limit the activities of targeted parties and prevent the flow of resources that could contribute to unlawful or destabilizing actions.
Sanctions are protective, restrictive measures implemented to maintain international security and compliance. These measures include asset freezes or blocks, investment and travel bans, financial sanctions, and arms or trade embargoes. They are designed to limit the activities of targeted parties and prevent the flow of resources that could contribute to unlawful or destabilizing actions.
There are several types of sanctions. Explicit sanctions specifically name the targeted individual, entity, or organization. Narrative or implicit sanctions do not directly name a subject but apply to entities connected to a sanctioned party through a narrative statement in a sanctions program. Sectoral sanctions target specific industries, such as finance, energy, or defense, restricting activities within these sectors. Sanctions can be applied to countries, entities, individuals, organizations, and vessels.
Sanctions compliance is our highest priority and receives dedicated attention. We ensure full coverage and continuous monitoring of major global sanctions lists, including those from OFAC, the EU, and the UN. Our systems operate 24/7/365 to provide real-time updates and maintain the highest standards of compliance for our clients.
Key Benefits
Daily Updates and Real-Time Screening:
Continuously monitor business partners against global sanctions, embargoes, and labor violations with automatic, real-time updates and alerts.
Flexible Integration
Easily integrate with your existing ERP and CRM systems, ensuring compliance processes are streamlined within your current workflows.
Customizable Alerts
Receive tailored, actionable alerts based on your organization’s specific compliance requirements, reducing false positives and improving efficiency.
Why's This Matters
Sanctions compliance remains a significant challenge for organizations due to the evolving regulatory landscape and the absence of a single, comprehensive sanctions list. In 2023, U.S. sanctions enforcement reached record levels, with the Office of Foreign Assets Control (OFAC) imposing over $1.5 billion in penalties across 17 cases—the highest annual total in its history.
Environmental and supply chains risks
The illicit allure of environmental crime, or "green crime," casts an increasingly long shadow across the globe, now rivaling some of the most notorious forms of transnational malfeasance. Ranging from illegal wildlife trafficking to the destruction of natural resources, green crime commands an estimated annual value between $110 billion and $281 billion, making it the fourth most lucrative criminal enterprise worldwide. Growing at an alarming rate of 5-7% annually, its impact spreads faster than the economies it exploits.
Key Benefits
Trusted information sources
We leverage diverse human intelligence sources combined with structured risk intelligence data
Global Insight, Local Understanding
With teams on the ground in all major markets, we navigate local nuances and complexities, even in regions with less reliable information.
Trusted Partnerships
We are aligned with leading global initiatives to combat financial crime, working alongside organizations who partner with key international stakeholders.
Why's This Matters
For compliance departments within local organizations, the heightened scrutiny from global regulatory bodies on these ecological offenses should serve as a critical warning. Managing and mitigating exposure to green crime risk is no longer optional—it’s essential. Our industry-leading screening technology, supply chain risk tools, and comprehensive environmental, social, and governance (ESG) data provide the robust support needed to navigate this evolving threat landscape.
Due Diligence & Adverse Media Screening
Our adverse media screening tools enable you to manage potentially negative news effectively, ensuring alignment with your compliance obligations and risk appetite.
Key Benefits
Screening Tools
Enable you to manage potentially negative news effectively, ensuring alignment with your compliance obligations and risk appetite.
Customize Screening
Based on your policies by filtering records using identifiers, keywords, categories, locations, and more.
Global Team Of Analysts
Leverages trusted sources, including 600+ sanctions, watch, regulatory, and law enforcement lists, along with government records and country-specific data.
Why's This Matters
Adverse Media Screening (Negative News Screening) is an essential component of customer and third-party due diligence. Performing due diligence check lets you to focus time and resources on your core business activities and avoiding business decisions that can result in putting your revenue and reputation at risk.
