The Red Flag Group @TheRedFlagGroup
This profile is currently inactive. Follow @RiskManagement / @Refinitiv for the latest updates. refinitiv.com United States Joined February 2014-
Tweets2K
-
Followers3K
-
Following1K
-
Likes316
This year, the EU has put in place a wide proposal for mandatory corporate environmental and human rights due diligence. Join this @Refinitiv’s #webinar to discover how your company can prepare to manage their compliance and regulatory obligations: refini.tv/2HNLdIJ
Being associated with third parties that are known to be committing or have been complicit in #humanrights #violations can damage your #reputation. How to make sure that your business is safe? Find out here: redflaggroup.com/risk-area/thir…
Although standards for materials #labelling and handling have been adopted globally to protect workers, the environment and consumers, it can still pose a #risk to your company. Check the examples of how this could affect you: redflaggroup.com/risk-area/thir…
Join this co-hosted webinar where Christopher Sindik, Senior Associate at The Red Flag Group®, and Sylwia Wolos, Risk Solutions Consultant at @Refinitiv, will give you practical advice on how to create efficiencies in your #compliance programme: go.redflaggroup.com/LP-Practical-c…
Irresponsible #sales or #marketing by a third party can be potentially misleading and cause you loss if you rely on false representations. Find out how to protect your company from this #risk: redflaggroup.com/risk-area/thir…
In spite of many laws protecting #animalrights, such as the United States Animal Welfare Act or the New Zealand Animal Welfare Strategy, violating these rights is still common practice. How are these #risks managed? Read more here: redflaggroup.com/risk-area/thir…
If you want to learn how your company can protect itself against the risk of criminal activity and regulatory enforcement in the wake of the COVID-19 pandemic, join next week's @complianceweek webcast, sponsored by @Refinitiv: event.webcasts.com/starthere.jsp?… #thirdpartyrisk
Although society expects companies to manage the physical #environment that they work in and leave it in a suitable state for others to use it, the daily operations of many of them still leave a lot to be desired. Read more here: redflaggroup.com/risk-area/thir…
Third-party #monitoring is a well-established critical component of risk-based due diligence and anti-bribery anti-corruption #compliance. But how do you achieve successful monitoring? Read all about it: redflaggroup.com/type/articles/…
Expectations for #monitoring and controlled #emissions don’t cease at the front gates of a company’s facilities – one of the biggest opportunities for #risk is the potential for excessive emissions and waste produced by the #supplychain. Read more: redflaggroup.com/risk-area/thir…
It’s tomorrow! Get 1.2 CCB CEUs and discover best practices for handling acquired third party risks. Register now: go.redflaggroup.com/WBN-MA-due-dil…
Conducting due diligence on your third parties is an integral part of running a #compliance programme, as it helps you uncover #risks you are not aware of. Read about the top benefits of having a good due diligence report: redflaggroup.com/type/articles/…
Until recently, #sanctions and #exclusions were supposed to restrict the sale of certain products or services to certain governments, countries or people. These days, they are being used for political purposes. Learn how this #risk may affect your company: redflaggroup.com/risk-area/thir…
For those working in the #compliance industry, 2020 will be remembered as a year of many changes. In addition to the #COVID-19 pandemic, two important guidance paper updates were also released by the United States Department of Justice. Read more: redflaggroup.com/type/articles/…
#Tax #evasion is a criminal offence in all countries around the world. How could it affect your organisation and which third parties could be engaged in this #risk area? Find out now: redflaggroup.com/risk-area/thir…
Many risks cannot be easily identified through simple check-the-box due diligence. Join us on October 13th to get practical advice on assessing the target companies' compliance risk profile: go.redflaggroup.com/WBN-MA-due-dil…
The mantra of the #compliance practitioner has long been “doing more with less” as the to-do list of complying with laws, guidance and the shifting needs of the business grows. Here are 10 ways to thinking about creating efficiencies in the programme: redflaggroup.com/type/articles/…
#AML laws, such as the latest EU Directives, mean that companies can be required to identify whether the sources of their third parties’ funds are #compliant with regulations. What about your business partners? Read more: redflaggroup.com/risk-area/thir…
Does your risk database have succinct summaries of adverse media articles with highlighted risks? Find out more on integrawatch.com/?utm_source=IW…
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.
Jonathan Armstrong @armstrongjp
2K Followers 1K Following Compliance & technology lawyer, looking after international (mainly US) clients with experience of working on issues in more than 60 countries
Dr. Andrea Bonime-Bla.. @GlobalEthicist
3K Followers 3K Following Democracy I Governance I Ethics I Resilience I #ESGT I Tech I Risk I Strategy I CEO/Founder I Director I Author #Gloom2Boom #ESGTMegatrends I Views=Mine
Jibran Ahmed (A.K.) @jibranahmedkhan
38 Followers 83 Following
🙈👅 @jskdkodosjdjl
8 Followers 138 Following
Muhammad Ramiz 🇵�.. @rameezpsh
129 Followers 293 Following Working As a Chairman of #Charsadwaal_khalaq Organization, Active Member of #Y4PT Pakistan #Executive Director of #Awami khidmatghar, PDO #YPF Social Activist
GoInhouse® @goinhouse
8K Followers 6K Following Sign up for free: https://t.co/XOMmmVqlaE #legaljobs #lawjobs #corporatecounsel #lawyers #attorneys #generalcounsel #inhousecounsel #inhousetwitter #lawtwitter
Cyndy_Lene @Cyndy_Lene
0 Followers 32 Following
ComplyApply.com @complyapplyjobs
487 Followers 3K Following https://t.co/8zhEckVwx1 - Featuring #Compliance, #Regulatory, #RiskManagement and #Privacy jobs. A wide range of job openings in regulated industries. Free job alerts.
Rajwinder Kaur Johal @RajwinderKaurJ1
2 Followers 12 Following
Augustus Hall Limited @augustushallltd
1K Followers 3K Following We remain focused on applying our in-depth experience and up-to-date knowledge to helping our clients towards an even brighter business future.
JUST A HUMAN @lissm_o
2 Followers 26 Following Ahora se que la droga más fuerte de un ser humano es otro ser humano 🌈⃤
Ahmed Al-Azani 🔻 �.. @ahmedalazani19
24 Followers 1K Following أحمد عبد الله العزاني يمني من تعز pharmacist Free Palestine
Nine1193 @Nine11931
15 Followers 39 Following
CommercialRisk @ComRiskOnline
3K Followers 5K Following Essential global news, trends and issues critical to corporate risk and insurance management executives.
Gret Chenice🇵🇭 @Chennice30
686 Followers 679 Following It's better to lost a lover than to love a loser..
Interofis @interofis
0 Followers 3 Following Araştırma&Danışmanlık https://t.co/gan7PiMgAH Yuryiçi ve Yurtdışı genelinde her türlü özel araştırma itina ile yapılır.
ethicaltone @ethicaltone
155 Followers 1K Following The most important control in preventing #Corruption is ethical tone. Conscientious and principled leadership is needed (Robert I. Rotberg).
helen e. ijewere @HijewereE
64 Followers 178 Following
Christos Lygeros @chlygeros
55 Followers 1K Following
FIRST,VERIFY @FIRSTVERIFY
365 Followers 2K Following Prequalifying contractors & suppliers to help companies reduce risk and lower administrative costs...
Dawid Kryniewski @KryniewskiDawid
54 Followers 103 Following
Julio Torres Solano @JTorresSolano
81 Followers 189 Following Ing. Mecánico 🇵🇦&🇨🇷 Piensa antes de hablar Instagram: juliobtorres
Joel Leeman @joelleeman
1K Followers 4K Following co-founder & vibes at Vivace Content / host @ConnectRequest / musician / he/him / priors: @lsegplc @refinitiv @thomsonreuters
Matt Simon @mattsimon2
1K Followers 974 Following Senior Account Manager at LSEG (London Stock Exchange Group). Views expressed are my own and not of my employer.
Kelvin Lee @iamkelvinlee
3K Followers 4K Following I lead marketing for APAC @EY_Banking. Ex Global Marketing @LSEGplc @Refinitiv @ThomsonReuters @Reuters @SingTel. VMO #BetterWorkingWorld
Katy Brennan @katybeektb
285 Followers 914 Following Big & Small Ideas; Leadership for a Better World
Ana lucia GOYES @goyes_ana
245 Followers 1K Following Mother, lawyer; #AlumniINALDE. Passionate about ethics and compliance as a tool for sustainable growth Views are mine. Retweets are not endorsements.
Nicole @gorgeous_manon
3K Followers 5K Following Finance, politics, history, science, psychology, cybersecurity, travel, lots of books, badass fighter jets and their pilots ⚓ 🇺🇸 🏴☠️🦅🧗♀️ 🧜♀️ 🐅 ♎️ 🌸
Colin Williams (GIA) .. @colinwi61948400
755 Followers 5K Following HOT CHRISTIAN SOCIALIST LEADER XXXX
Md Jasim @digital_jasim
16 Followers 105 Following Digital Marketer | SEO Expert | Facebook & Instagram Marketer #Digitalmarketing #SEOexpert #facebookmarketing #Instagrammarketing
NLA Online @LegalArticlesNg
2K Followers 107 Following Download a fresh article on Nigerian law and business every working day!
Jared Gaither @JaGa_Esquire
128 Followers 662 Following Ethics and Compliance Attorney with a focus on corporations, sustainability, training, social media, and athletics Thoughts and tweets are my own. #Boomer
BCCPBekker @BCCPBekker
1K Followers 5K Following Entrepreneur and Founder of Bekker Compliance Consulting Partners, LLC (BCCP)
FertilyGo @FertilyGo
173 Followers 911 Following Do you know what your fertility looks like? Download the FertilyGo app to track, maintain, understand & predict your personal reproductive wellness journey.
3oR @its3oR
0 Followers 58 Following
Aarushi Suri | आर.. @AarushieS
26 Followers 2K Following Risk Intelligence | Public Policy | Political Economy. Currently @KrollWire. Formerly @VIFIndia; @RSIS_NTU. Views unrelated to institutional affiliations.
Merlon @MerlonTweets
439 Followers 650 Following The world's only Automated Adverse Media Investigations platform for AML, KYC, and Due Diligence. #AML #BSA #KYC #AdverseMedia #financialcrime #RegTech
Sy Gunson Pacific Vik.. @SimonGunson
2K Followers 2K Following Kiwi guy MH370 was lost to hypoxia. At Munich, 19 Feb 2022, Zelensky threatened to develop nukes and attack Russia. 我支持中国
Corporate Compliance .. @cci_compliance
15K Followers 7K Following The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
Matt Kelly @compliancememe
4K Followers 910 Following Editor & CEO of Radical Compliance. Possibly the most bad-ass source of compliance news online. Definitely the funniest. Reach me on Signal at 1-617-642-1107.
Samuel Rubenfeld form.. @srubenfeld
6K Followers 1K Following sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/him
Jonathan Armstrong @armstrongjp
2K Followers 1K Following Compliance & technology lawyer, looking after international (mainly US) clients with experience of working on issues in more than 60 countries
Dr. Andrea Bonime-Bla.. @GlobalEthicist
3K Followers 3K Following Democracy I Governance I Ethics I Resilience I #ESGT I Tech I Risk I Strategy I CEO/Founder I Director I Author #Gloom2Boom #ESGTMegatrends I Views=Mine
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
WORLD COMPLIANCE @worldcompl
4K Followers 283 Following
wcforum @worldcompliance
133 Followers 892 Following World Compliance Forum - Intelligence & Networlking
Compliances @Compliances_
2K Followers 1K Following Le média pro dédié aux enjeux #tech et business de l’ #anticorruption, de l’ #éthique des affaires et de la protection des #données https://t.co/l6wxIuUldL
majealonso @jmtarancon
147 Followers 187 Following Abogada, apasionada de los viajes, de Colombia y de las nuevas tecnologías. Madre de dos princesas.
Juan Pablo Castells @castells_juan
16 Followers 78 Following Master Internacional en Gestion Empresarial - Contador Público - Esp. Contabilidad Superior y Auditoría
Dr KM Loi @KMLoi
386 Followers 878 Following President of Association of ABMS Practitioners Msia, ISO/PC278 Vice Chair; Ex-Vice Chair - UNCAC Coalition; Ex-Deputy President & Sec-Gen of TI Malaysia.
Pursuit Advisory Grp @PursuitAdvisory
10 Followers 37 Following Experienced Internal and External Audit Executive
Noela Hall Pena @NoelaHall
2 Followers 39 Following
zephenspecht @zephenspecht
2 Followers 3 Following
ACC Advocacy @Cardiology
31K Followers 2K Following Follow #ACCAdvocacy and @ACCinTouch for the most up to date advocacy, health policy content and more from the American College of Cardiology.
EurACC.eu @EURACC
885 Followers 2K Following European Anti-Corruption Centre™: Global, original published data + translations re corruption, fraud, bribery etc: re firms & individuals in Europe + worldwide
Q Financial Horizons @qfhorizons
2K Followers 4K Following Launch your #business into the stratosphere. Our #CFO and #ExecutiveCoaching services are aimed at #CEOs and executives in #Sydney and all over the world.
Lisa | Following the .. @LisaRivera2207
16K Followers 6K Following I’m Lisa, 🇮🇹 based travel writer & blogger. Love boutique hotels, glamping, luxury travel, food & wine. NO unrelated DMs
Snow Paradise UK @SnowParadiseUK
191 Followers 656 Following Get all your essential Ski, Snowboard and Surf clothing and equipment! Winter clothing. If you are from UK, I follow back. (https://t.co/uB7ts738Lb)
Kerry Maydon @KerryMaydon
2K Followers 1K Following Consultant dedicated to sustainable development goals. Legal background. Sea swimming, hiking, travel, reading, true crime podcasts and writing. Nerd.
dinaelixir @Elixir_Dina
126 Followers 158 Following #Elixir #language is now playing a #key role in our client #productdevelopment and open source #projects.
Freedom Media Ethics @FreedomEthics
34K Followers 163 Following We monitor and expose violations of journalistic ethics.
سـ ـيـ ـف | S .. @SaifQV
7K Followers 1K Following مهتم بريادة الاعمال، ابن وزوج واب محب، صديق وفي ومواطن صالح. #ريادة_أعمال #الإلهام
Pentashift @pentashift24
3K Followers 1K Following #Twitch Affiliate, sponsored by @INTOTHAM #starcitizen backer. #PC #gamer
DDUX @TheDDUX
11K Followers 2K Following So much to do, so little time.... Let's See What's Next! 🎈💃🕺👩🎤🏕️👨👩👧👦 ⚽️🚣♀️🌇
Prieur du Plessis @prieur
56K Followers 695 Following Director of companies, investor, option trader, diplomat and runner, web: https://t.co/TmXV5FMbHW, book: 8 Steps to Company Directorship: https://t.co/rypEhIBh8H
Charter Hosting @CharterHosting
2K Followers 298 Following Charter Hosting - Domain Names, Web Hosting, SSL Certificates, Email Hosting and more! We love #WordPress
ارثر @ac_5j
2K Followers 93 Following
Broward County Econom.. @BCOESBD
11K Followers 590 Following Official tweets from Broward County’s Office of Economic & Small Business Development. Our mission is to enhance Broward County's economy.
Myriam Skaff @MyriamSkaff
34K Followers 498 Following الحساب الرسمي لميريام الياس سكاف - رئيسة الكتلة الشعبية
Joseph Carroll @JosephCarroll87
14K Followers 231 Following VP Corporate Development @sensobright Former @brandmo @dealflowbroker @flippa #GrowthHacking #Fitness #OnlineBusiness
Sam Easen @sdeasen
5K Followers 1K Following Building @h1healthcare and @qintilsolutions | Renovating @CulderryHouse with Hamish | 🇬🇧🏴🏳️🌈
Naskah Zada @naskahzada
7K Followers 1K Following Host, Podcaster, Speaker & Commentator 🎥 Videos about the Middle East, North Africa and South Asia the media fails to capture https://t.co/UXALu6CyzO
Accordium @accordium
792 Followers 354 Following Accordium is the leading enterprise video sales platform. We make it easy for salespeople to record, share and track personalised sales videos.
Omar Todd ⚡️🐋�.. @OmarTodd
63K Followers 616 Following Pirate CEO of @captpaulwatson Foundation - Worldwide, Certified Cyber Risk Officer, NIST Cyber Security Expert, #bitcoin Maximalist, Posts ≠ endorsements.
HNN -Haiti News Netwo.. @HaitiNewsNet
108K Followers 4K Following HaitiNewsNet- HNN, Real Time NEWS & EVENTS. HAITI & the world 24/7. FACEBOOK : HNN-Haiti News Network GROUP, Haiti News Network PAGE. [email protected]
Evan Carmichael #Beli.. @EvanCarmichael
198K Followers 903 Following 📚 Speaker / Author / Introvert 🌎 Mission: Solve world's #1 problem 🚀 3.5M YouTube subs 🏆 Forbes 40 Social Marketers 🎤 Inc 100 Leadership Speakers
The Book of Taste @thebookoftaste
18K Followers 227 Following TBOT is a blog & online store curated by Darrin Banks fusing the worlds of travel, decor, food, fitness, fashion and entertainment! #soletitbewritten.
Charlotte Hoather �.. @CHoatherSings
108K Followers 637 Following Classical opera soprano 🎶 Grad Royal College of Music & Royal Conservatoire of Scotland : - https://t.co/P62SfymXnI
Raj Beri @rajberi23
5K Followers 1K Following COO @goodrx, formerly VP @Uber | sports fanatic | @eagles @raptors @BlueJays @MapleLeafs @wharton views my own.
Chia-Lin Simmons @chialinsimmons
23K Followers 4K Following CEO, LogicMark NASDAQ: LGMK; Founder LookyLoo; Ex Google, Audible / Amazon. Passion for making the world better through tech. Thoughts are my own, not company's
Danielle Demski @Danielle_Demski
9K Followers 517 Following 📺TV Host (#LMAD #ExtraTV #TBS) 🎬Actor (#NCIS #Veep #APBio) 🚙Have you seen my #Toyota commercials? 👨👩👧👦Mama & Wifey 👑 Former #MissArizonaUSA
Observation Guy @SpeakMyMindGuy
2K Followers 2K Following Enjoy Life ~ Dream Big ~ Laugh...a lot ~ Respect Others ~ Pay It Forward ~ Fiscal Conservative ~The Choices We Make Reveal The True Nature Of Our Character
houseprice.ai @housepriceai
605 Followers 249 Following We use our innovative AI MVM to swiftly get the most astonishingly accurate property valuations for clients. You can too. What’s the fair price? Houseprice.AI.
Kenney Myers @KenneyMyers
332K Followers 3K Following Pastor Luke in Welcome to Hope on Pureflix, Kindly Kenney - UKW Media, SHK HEROFORCE & DECK THE HEART - Author of the Jon Bragg novels and tech startup nerd.
Akhila Satish @akhilasatish
12K Followers 499 Following CEO @Meseekna1 Linktree: https://t.co/zp5SvbNgsU
Gambling Forum @GamblingForum1
25K Followers 9K Following The Online Gambling Forum, news and events and chat about all things casino and updated daily, try your luck ;~}
J P M @jpmarc2009
5K Followers 4K Following Tech PM, Gamer, Drone pilot, Investor, Creative, Geek, Solopreneur, Weekend warrior, avid Reader/Collector of all things retro & avant-garde
الشموخ ديزا.. @alshomokhdesign
126 Followers 24 Following الشموخ ديزاين للديكور والمفروشات مختصون في التصميم الداخلي والديكور منذ اكثر من 15 سنة قطر-الدوحة-طريق سلوى 0097433779070 ☎🇶🇦
Whitepaper: Managing the Compliance Burden: insights.redflaggroup.com/whitepapers/wh… via @TheRedFlagGroup #outsourcing #duediligence #screening #bkc19
@TheRedFlagGroup, compliance technology and due diligence firm, announced today that its AI-driven #Whistleblower whistleblower platform, #IntegraCall®, has a new feature: IntegraCall® Voice. #technology #ArtificialIntelligence #compliance smartmarketnews.com/news/2020-04-0…
@TheRedFlagGroup®, leading compliance #technology and due diligence firm, announced that its AI-driven whistleblower platform, IntegraCall®, has a new feature: IntegraCall® Voice. bit.ly/3dRThDw #businessNews #news #AI #marketers
Integracall(R) Announces a Revolutionary Update to Its Flagship Whistleblower Solution ow.ly/VU3G30qvD6i @TheRedFlagGroup #blockchain #artificialintelligence #AINews #AiThority
@TheRedFlagGroup 's 2019/20 Annual Report Shows Their Continued Growth In Revenue And Their Commitment To Helping Companies Make Better Business Decisions In Critical Times ow.ly/pSfN30qzcJI #SalesTech #Sales #Tech #Technology #Marketing #B2B
Live from the Breakout Round Tables: Procurement on the edge of a new era with Khalid Abdulwahab, Hussain Rassool and Andrew Henderson at the #ProcureSumit in #Dubai. #ProcureSummit #strategy #management #risk #management
Red Flag , medio millón de informes en 45 idiomas diferentes dlvr.it/QvRlpw
Season's Greetings! On behalf of the entire team here at The Red Flag Group®, we wish you and your organisation a very Happy Holiday season and prosperous 2019. We look forward to connecting with you soon.
@PhilippMontigny describes the @ETHICIntelligen « Corruption Risk Mapping” according to the #ISO37001 requirements. @C5Live_AC Anti-Corruption Conference in Paris #ACFrance
Debating about the role of guidelines for companies, in building a compliance program. #ACStandards2018 @ETHICIntelligen
Do we need sectorial guidelines? "Sectorial guidelines are necessarily very important. Guidelines should focus on what the needs of the activity are." Pedro Montaya, Chief Compliance & Risk Officer @Aleatica_Mx #ACStandards2018
The cost of corruption is human; so is the driver @RichardBistrong @ETHICIntelligen #acstandards2018
When employees don't speak up, you lose insight to your organisation’s health. Any misconduct or fraud can bring down your business. Learn why employees don't speak up anymore. #employeeencouragement #speakup integracall.com/thought-leader…
The Red Flag Group at the In-House Legal Summit 2018 in #Korea on Nov 8th, it gathered together in-house counsels, legal practitioners and industry experts to discuss recent #regulatory changes, hot pressing #legal issues and best practice solutions in Korea.
Blockchain technology is primed to revolutionize the management of key compliance tasks and HR functions. Join Varun with The Red Flag Group® for a live webinar that breaks down the impact of blockchain and reveals how it can be utilized. Register today! bit.ly/2NrmEOZ
“La función de compliance se acomoda a las circunstancias de cada organización, debiendo disponer de las estructuras y recursos proporcionales a las mismas”#LibroBlanco #FunciónDeCompliance #ComplianceOfficer #Compliance ow.ly/NeXQ30lf7OH
Estar Alerta Con la monitorización continua se recibe en tiempo real, alertas personalizadas sobre la integridad de los socios. @scottlaneRFG en @CanalCompliance @RedFlagGroupES @AlfonsoEverlet @GericoAssociate @fer_garciacruz zurl.co/yZpV Estar alerta
#Archivo Artículo de nuestro vicepresidente José F. Zamarriego en @Confilegal "El Compliance' y las Ciencias Sociales" ow.ly/k4wl30j7iBi #Complianceofficer #CódigosDeConducta #Compliancepenal #Compliance #AsociaciónCompliance
We worked with the client to build a #global #compliance team by developing a team approach to compliance that allowed each of the business units to implement and manage their own compliance #programmes. Learn more ow.ly/b5QY30ljw92
#Compliance es un mecanismo de #prevención constante, autorregulativo y operativo, que gestiona el comportamiento de los actores, sean personas físicas y jurídicas dentro de una organización. Vía @CanalCompliance
Compliance no es una mera declaración de intenciones o manual de buenas prácticas - Canal Compliance zurl.co/1QN13
Trends for United States
You might like
