The following 24 items are listed by Content Data.
Articles
Swift, NPP and the Future of Australian and Cross-Border Transactions
Improve real-time Australian and cross-border payments with greater trust, lower fraud risk, and better support for payr...
Policies & Procedures
Anti-Bribery Compliance Program Policy
Promote anti-bribery compliance by implementing clear procedures to prevent bribery, safeguard integrity and ensure ethi...
Checklists & Questionnaires
Managing Country Risk Questionnaire
Assess, mitigate and manage country risk to safeguard global investments and maximize returns.
Subscriber Content
Articles
Technological Compulsion: Understanding Its Impact on International Relations and Geopolitics
Examine how technological compulsion affects international relations and geopolitics and the conditions under which it a...
Subscriber Content
Audit Programs
Export Compliance Audit Work Program
Achieve export management excellence and evaluate your internal controls with our sample Export Compliance Audit Work Pr...
Subscriber Content
Audit Programs
International Site Visit Audit Work Program
Conduct thorough audits of international offices, addressing both local and corporate requirements in support of the enh...
Subscriber Content
Articles
Adapting to Change: How the LSE Is Responding to Global Market Trends
Explore how global disruption, delistings and 2024 FCA reforms are reshaping the London Stock Exchange and U.K. market c...
Subscriber Content
Policies & Procedures
ISO 9000 Certification Policy
Leverage the best-practice procedures provided in this sample ISO policy to help your organization achieve ISO 9000 cert...
Subscriber Content
Newsletters
The ESG Debate: Where Does Your Company Stand?
A University of Oxford and Protiviti global survey reports that North American companies are less committed to ESG than ...
Subscriber Content
Articles
African Union Development Agency CEO: Infrastructure, Investment Keys to Continent’s Future
Explore how African Union Development Agency leadership views infrastructure investment as key to the continent’s future...
Subscriber Content
Policies & Procedures
Harassment and Discrimination Policy (Non-U.S.)
This sample outlines policies regarding discrimination and harassment in the workplace from a non-U.S. perspective.
Subscriber Content
Policies & Procedures
Complaint Handling Policy and Procedures (Non-U.S.)
This sample outlines a set of policies and procedures governing the handling of complaints regarding harassment, discrim...
Subscriber Content