Business Ethics »
Business ethics and integrity key topics at Jubail conference
The Saudi Aramco Shell Refinery Company SASREF has completed its preparations to host a Business Ethics awareness Symposium for contractors and suppliers in Jubail Industrial City tomorrow. The symposium will hold seven sessions. Work
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Harrisburg Settles, Brazil Soccer, Monster: Compliance
The U.S. Securities and Exchange Commission accused the city of Harrisburg, Pennsylvania, of making misleading statements to municipal bond investors as its financial condition deteriorated in 2009.
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A New Renaissance in Risk Management
Social media sites dedicated to risk, audit, governance and compliance have become a hot bed for debating a host of topics related to the proper role of risk management. There is no shortage
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Fiserv and Investance Extend Partnership to Europe, Middle East and Africa (EMEA)
A leading global provider of financial services technology solutions, today announced the extension of its strategic partnership with Investance, a global management consulting firm, into the European, Middle Eastern and African (EMEA) regions to
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UK’s Lloyds hires Matthew Elderfield as compliance chief
LLOYD’S Banking Group said on Tuesday Ireland's financial regulator Matthew Elderfield would join the bank in October with responsibility for overseeing all compliance and conduct risk activities.
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Govt delaying compliance with SC order
It appears that the caretaker government is also following in the footsteps of the previous government in disobeying the Supreme Court orders as so far it has not complied with the apex court order
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Senior Risk Management Consultant – Sydney CBD Role (Sydney Area, Australia)
Reporting to the CEO, the Senior Enterprise Risk Management Consultant plays an integral role in the development and execution of Protecht’s Advisory Services practice. The role is predominantly client facing and requires strong people
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Qualys and FireMon Enable Real-Time Network Risk Visibility and Remediation
Qualys and FireMon Enable Real-Time Network Risk Visibility and Remediation Proactive Attack Simulation and Threat Detection Automated Through Integration of Leading Security and Vulnerability Management Solutions
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Corruption and Bribery
Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Teacher Verification
Tenant Risk Verification
Workforce Verification