Tightening controls on employees in finance industries
The spate of corporate scandals brought to the fore in 2017 has raised public awareness and concerns over bribery, corruption and fraud in the country. Coupled with heightened security, increasing number of investigations and, integration of evolving legislation, organisations are faced with legal obligations and accountability in every corner of their business.
How businesses can manage cross-border risk in Africa
World trade volumes increased by 0.9 per cent in the first month of this year, this comes after a strong year of global trade in 2017.This has assisted in the increased globalisation of supply chains and labour markets.
Vetting is key to managing cross-border business risks
World trade volumes increased by 0.9% in the first month of 2018, following a strong year of global trade in 2017, which demonstrates that globalisation is still on the rise. As economies, markets and companies become increasingly interconnected and globalised, so do supply chains and labour markets – only, the risk considerations become more complex.
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