Tag: supply chain management

Adverse media screening, traditionally a staple in the banking sector for anti-money laundering (AML), fraud prevention, and regulatory compliance, has now become a critical tool across various industries. As businesses navigate a world riddled with supply chain disruptions, geopolitical instability, and cyber threats, the importance of real-time risk intelligence cannot be overstated.

Achilles, a provider of supply chain risk and performance management solutions, has launched a product named Achilles Analytics.

Moody's, a global provider of financial intelligence and analytical tools, has unveiled its latest innovation, Maxsight. This unified risk platform is engineered to assist businesses...

Supply chain management is crucial to any sustainability strategy, yet it stands as one of the most convoluted aspects.

The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.

The Corporate Sustainability Due Diligence Directive (CSDDD) is poised to reshape the European corporate landscape significantly.

Circura, a Nordic conglomerate known for its robust commitment to sustainability, is making significant strides in the construction industry. With a core mission of extending the lifespan of existing buildings, the company integrates Position Green’s software to bolster its Environmental, Social, and Governance (ESG) credentials.

As the Corporate Sustainability Reporting Directive (CSRD) and EU Taxonomy gain momentum, companies are prioritising their ESG reporting strategy. Central to this strategy is...

The importance of Human Rights Due Diligence (HRDD) cannot be overstated. However, there are many questions concerning HRDD that are posed by businesses and...

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.