Internal Controls

We empower Anti-Financial Crime and Corporate Risk Management Professionals

Avoiding Reputational Harm

June 2, 2026

There are many ways to avoid reputational harm. The non-compliance with regulatory requirements results in big financial losses, considerable…

Avoiding Reputational Harm

Internal Controls

Obligations are Numerous, Pervasive, and Varied

May 29, 2026

Companies must understand their applicable regulatory requirements and obligations to do their business activities within the parameters defined…

Obligations are Numerous, Pervasive, and Varied

Internal Controls, Markets Compliance

Making Rules Stick: The Importance of Rules in a Company

May 27, 2026

The Board of Directors makes rules stick or ensures that management defines and implements compliance rules.

Making Rules Stick: The Importance of Rules in a Company

Internal Controls, Markets Compliance

Staff Compliance: More Money is Paid for a Higher Position

May 26, 2026

First, defining the criteria to be considered when assessing a particular person for staff compliance is necessary.

Staff Compliance: More Money is Paid for a Higher Position

Internal Controls, Markets Compliance, Sanctions Compliance

Knowing the Rules

May 26, 2026

Knowing the rules is a must. The relevant regulators regulate all organizations, companies, or businesses and must identify and comply…

Knowing the Rules

Anti-Money Laundering (AML), Counter-Terrorist Financing, Internal Controls

Relevance of Internal Controls and Functions for the Prevention of Financial Crime

May 20, 2026

The relevance of internal controls and functions for the prevention of financial crime and the role of the head of the internal control department in…

Relevance of Internal Controls and Functions for the Prevention of Financial Crime

Internal Controls, Risk Management

Audit Based on Risk Assessment: A New Face of Audit and A Study on the Example of COVID-19

May 4, 2026

It is no longer that audits are carried out based on conventional rules and procedures or on business units or audit based on risk assessment.

Audit Based on Risk Assessment: A New Face of Audit and A Study on the Example of COVID-19

Internal Controls, Risk Management

Company Measure: Concerning Positions with an Increased Level of Risk or Above Low

May 4, 2026

The company measure risk positions, according to the result of the corruption risk assessment, are found to have a level of risk above low level…

Company Measure: Concerning Positions with an Increased Level of Risk or Above Low

Internal Controls, Risk Management

Management of Conflict of Interest Risks

April 24, 2026

Management of conflict of interest risks requires a balance. At present, every big business in Ukraine tries to manage the risks associated with…

Management of Conflict of Interest Risks

Internal Controls

Speak-Up Culture: The Definition and Importance of the Speak-Up Culture

April 24, 2026

Before the world had a speak-up culture, in ancient times, in the indictment, a denunciation coincided with the accusation, which in all criminal…

Speak-Up Culture: The Definition and Importance of the Speak-Up Culture

Page [tcb_pagination_current_page] of [tcb_pagination_total_pages]

First

Last

Internal Controls

Avoiding Reputational Harm

Obligations are Numerous, Pervasive, and Varied

Making Rules Stick: The Importance of Rules in a Company

Staff Compliance: More Money is Paid for a Higher Position

Knowing the Rules

Relevance of Internal Controls and Functions for the Prevention of Financial Crime

Audit Based on Risk Assessment: A New Face of Audit and A Study on the Example of COVID-19

Company Measure: Concerning Positions with an Increased Level of Risk or Above Low

Management of Conflict of Interest Risks

Speak-Up Culture: The Definition and Importance of the Speak-Up Culture

About

For Organizations

Legal

SUPPORT