events-webinars
Unlock the Secrets of Effective Risk & Compliance Management: Join Our Masterclass
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
This two-day conference was held on 17-18 May 2022 at The Oval, London, bringing together the largest gathering of regulatory and financial crime compliance professionals in the UK and Europe, to hear subject matter experts and international thought leaders debate the issues most critical to the compliance sector and the latest global challenges.
Nadia A.Ziani, our Head of Risk & Compliance, was one of the speakers at the session: Transparency & Consent Framework (TCF) to Environmental, Social, and Governance (ESG) – The ever-expanding importance of social purpose in regulation and compliance.
Nadia shared her unique perspective and key takeaways on ESG and sustainability in particular. She uses the supply chain due diligence context and the new Square Facts multi-dimensional risk methodology to illustrate her outlook. Adopting a holistic risk approach, beyond the AML-related information, is key to a sharp and acute risk framework where ESG and more particularly sustainability is a key components.
For more information about Square Facts, please contact us at contact@square-facts.com.
Discover more
events-webinars
Unlock the Secrets of Effective Risk & Compliance Management: Join Our Masterclass
events-webinars
Unlock the Secrets of Effective Risk & Compliance Management: Join Our Masterclass
articles
Discover insights from Square Facts’ involvement at UK Finance’s event. Learn more about our participation here.
articles
Dive into Square Facts’ pioneering fight against recruitment fraud in a Village de la Justice interview. Unleashing human intelligence and tech for compliance excellence.
articles
Explore Square Facts’ active role in shaping the discourse at PrivSec Global 2023, led by Diane Shepherd, delving into data protection excellence
articles
Explore the forefront of document fraud prevention with iCOVER Group at the Céréales Fraudeurs Breakfast.
articles
iCOVER Group expands into Asia, launching Background Screening & Compliance services, tapping into a projected 12.4% market growth by 2028.
articles
Explore Switzerland’s Anti-Money Laundering reforms for enhanced compliance and risk management.
articles
The potential threat to your anti-bribery and corruption policies
Précédent
Suivant