Corporate and organizational objectives lie at the heart of strategic planning and direction-setting within an organization. These objectives are essential for the success of a business, ensuring its long-term vision and creating value for all stakeholders. However, when it comes to combating serious fraud, bribery, and corruption, significant challenges arise.…
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Artificial Intelligence (AI) has emerged as one of the most transformative technologies of the 21st century, with applications across numerous sectors—from healthcare and finance to industry and public administration. While AI undoubtedly offers significant benefits in terms of efficiency, productivity, and innovation, its rise also presents considerable legal and ethical…
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Risk Management of Financial and Economic Crime at the Sector Level is crucial for ensuring the integrity and stability of financial markets, businesses, and public institutions. In the current globalized economy, sectors such as financial services, real estate, private equity, insurance, and even the public sector are increasingly exposed to…
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The practice areas that focus on risk management of financial and economic crime encompass a wide range of specialized services designed to assist businesses and organizations in identifying, managing, and minimizing risks associated with such crimes. These risks can vary from money laundering, fraud, and corruption to sanctions violations and…
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In a world where countries and economies are becoming increasingly interconnected, globalization offers unprecedented opportunities for economic growth and cultural exchange. However, this integration also brings serious and complex challenges, with financial and economic crime being among the most urgent. These include financial mismanagement, where companies and institutions fail to…
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Negotiation forms the seventh pillar of the Holistic Framework for Fraud Risk Management and is a fundamental component for achieving strategic solutions in the complex landscape of fraud and cyber risks. This pillar focuses on finding constructive and mutually beneficial solutions through effective communication and negotiation strategies. Instead of allowing…
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Litigation is the sixth pillar of the Holistic Framework for Fraud Risk Management and plays an essential role in navigating the legal complexities of fraud and cyber incidents. This pillar focuses on the effective management of legal disputes and proceedings, where a proactive and strategic approach is crucial. The aim…
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Compliance with the Corporate Sustainability Reporting Directive (CSRD) involves organizations meeting the reporting requirements and deadlines outlined in the directive.…
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Compliance with the Corporate Sustainability Reporting Directive (CSRD) involves organizations meeting the reporting requirements and deadlines outlined in the directive.…
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The scope of the reporting requirements under the Corporate Sustainability Reporting Directive (CSRD) encompasses various aspects of sustainability reporting. The CSRD extends reporting obligations to a wide range of organizations, including large public-interest entities (PIEs) and certain smaller companies. In summary, the CSRD expands the scope of sustainability reporting by…
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