A key component with the implementation of ISO37001 Anti-Bribery Management System (ABMS) is the assessment of bribery risks in all areas of the organization’s activities. The assessment [...]
The whistleblowing system, as an instrument for early detection of violations, is not only applied to corporations, but also to educational institutions at the college or university level. [...]
The financial technology (fin-tech) industry has increased for the past few years in Indonesia. It is shown by Morgan Stanley’s research which stated that the amount of transaction in [...]
Counterfeiting is a growing industry in Indonesia. A study conducted by the Indonesian Anti-Counterfeiting Society (MIAP) and the University of Indonesia showed that the loss of sales to [...]
Some corporations might wonder whether the ISO 37001 ABMS is a silver bullet to mitigate bribery risks. There is no regulation that can make corporations immune from bribery. However, [...]
Fraud is a lifetime enemy in human existence that leaves financial and emotional loss on its victims. Although fraud cannot be eradicated entirely, it can be prevented and minimized. Faces of [...]
Compliance with internal and external regulations must be a top priority in businesses, primarily heavily regulated industries such as health, aviation, transportation, and finance. Accidental or [...]
Malindo Airline’s passenger data were exposed at the data exchange forum. The subsidiary of Lion Group did not mention the amount of leaked data. However, a Twitter account @underthebreach [...]
Indonesian government’s efforts in promoting the implementation of Anti-Money Laundering have come into fruition. It is marked by the entry of Indonesia in the category of ‘Top 5 Improving [...]
Last month the public was flooded with headlines about allegations of fraud against two tech and entertainment industry giants, namely General Electric and Walt Disney Co. Both were accused of [...]
