RESOURCE CENTRE
BE-INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS
Our Resource Centre continues to grow and expand. We will be looking to constantly develop and publish new resources for our members, and the global anti-corruption compliance community at large. Should you be interested in submitting content or suggesting key topics please do not hesitate to contact us at marketing@ethixbase.com.
Recently Published Articles
Streamlining Third-Party Due Diligence with Smart Due Diligence Questionnaires
Executive Summary: In traditional third-party risk management, organisations create extensive questionnaires to be completed manually. How can a smart technology solution relieve this burden? Introducing modern technologies and programming into the due diligence process improves
Politically Exposed Persons: What are the risks to your business?
Corporate compliance departments aren’t exactly deemed “new” anymore, yet many of them are still experiencing growing pains — and understandably. On top of international regulations constantly evolving, and recent increased enforcement, many corporations still see
What Does the Future Hold for Blockchain within Third-Party Risk Management?
Author: Kevin Spiers: Head of Professional Services | ethiXbase The benefits of using technology to manage third-party risk are not lost on compliance professionals. When you consider the growing size, complexity and geographic diversity of
Whitepapers
Achieving 100% Third Party Due Diligence
Redefining Best Practice Steps To Achieve 100% Third Party Due Diligence As organisations look to grow and seize new business or cost saving opportunities through an increasingly international web of suppliers, vendors, resellers, agents and
Country Focus: Singapore – Anti-Corruption Compliance and Corporate Practices
Country Focus: Singapore – Anti-Corruption Compliance and Corporate Practices Authored by Eversheds, this whitepaper outlines latest anti-corruption developments in Singapore, with a particular focus on the experience of the private sector. Download this whitepaper to
Managing Real-World Third Party Risk: The Red Flags You Don’t See
Managing Real-World Third Party Risk: The Red Flags You Don’t See He bribed. He was caught. He served his time. In this whitepaper, Richard Bistrong provides a ‘from the trenches’ viewpoint and his insights on
Case Studies
Press Releases
ethiXbase, a Leading Provider of Third-Party Compliance Solutions, Launches a New Online Training and Certification Module to Its Platform
SINGAPORE, January 14, 2020 (Newswire.com) – ethiXbase, a leading provider of third-party compliance intelligence and technology solutions company, today announced the release of a new online training and certification module to its Third-Party Compliance platform. The
ethiXbase and INSEAD Announce the Second Ethics & Compliance Leadership Programme
SINGAPORE, February 25, 2019 (Newswire.com) – ethiXbase, a top provider of anti-corruption compliance intelligence and solutions, and INSEAD, one of the world’s leading and largest graduate business schools, have partnered once more to bring back
INSEAD and ethiXbase Announce Ethics & Compliance Leadership Programme
SINGAPORE, February 8, 2018 (Newswire.com) – ethiXbase, a leading provider of anti-corruption compliance intelligence and solutions in partnership with INSEAD, one of the world’s leading and largest graduate business schools today announced the launch of the
Webinars & Podcasts
Recording | Panel Discussion: Where to from here? Australia’s Modern Slavery Act
Panel Discussion: Where to from here? Australia’s Modern Slavery Act https://vimeo.com/647163256If you would like to know how ethiXbase can help you manage supply chain ESG and modern slavery risks, reach out to us for a
Live Demo: Modern Slavery Questionnaire – APAC
Live Demo: Modern Slavery Questionnaire – APAC Join our webinar to learn more about the Modern Slavery Questionnaire. 16th September 2021 | 2:00 PM – 3:00 PM HKT WATCH RECORDING Summary Modern slavery is a
Live Demo: Modern Slavery Questionnaire – EMEA
Live Demo: Modern Slavery Questionnaire – EMEA Join our webinar to learn more about the Modern Slavery Questionnaire. 16th September 2021 | 2:00 PM – 3:00 PM HKT WATCH RECORDING Summary Modern slavery is a
In the News
United States: Regulator says crypto bank violated anti-money laundering, compliance rules
The Office of the Comptroller of the Currency on Thursday said flagship crypto bank Anchorage Digital Bank National Association violated rules for monitoring for suspicious activity and preventing money laundering. The Sioux Falls, South Dakota-based
Europe: FATF to Evaluate Countries Anti-Money-Laundering Systems More Frequently
The Financial Action Task Force said it would assess its member countries more frequently to assist them further in tackling money-laundering and combating terrorist financing. FATF, a Paris-based organisation that sets anti-money-laundering law standards, said
Europe: Is Crypto Fueling Corruption or Helping Citizens Flee It?
Cryptoassets have “unleashed a plethora of financial innovation that will likely revolutionise the form of money and the ways it is used,” a recently published International Monetary Fund report said, but the multilateral lender cautioned
