Whistleblowing Policy

Whistleblowing Policy

Whistleblowing Policy A whistle blowing policy is a policy that allows employees in an organisation to effectively speak up against any misconduct in the organisation without supervisory backlash to them. This may be formally to a specific team or through anonymous...

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Argus Newsletter, July 2018

Argus Newsletter, July 2018

Industry News Google Delay on ads standard for EU privacy laws creates compliance mess Google have potentially opened themselves and their members to a fine of 4% of annual revenue for noncompliance with the GDPR. Despite their partners having jointly launched a...

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ICO Consulting & Support Services

ICO Consulting & Support Services

ICO Consulting & Support Services Introduction An Initial Coin Offering (ICO) is an online crowd sale mechanism by which funds are raised. It is a relatively cheap form for businesses to raise money as it does not normally involve dilution of equity or the burden...

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Effective Corporate Compliance Programs

Effective Corporate Compliance Programs

Editor’s Note: This article was originally published on November 30th, 2009. We are living in an era of increased regulation and renewed enforcement efforts, especially for public companies as well as private companies in industries associated with the 2008 meltdown....

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AML/CFT Training

AML/CFT Training

Introduction Singapore has set its trajectory to becoming one of the most renowned financial centres in the world. One of the key elements to achieve this status is the regulatory regime that governs and protects the industry. The Monetary Authority of Singapore (MAS)...

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