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Riddle Compliance
Riddle Compliance

fintech compliance consulting

7 key elements of an effective compliance program

Compliance programs can be essential to any organization, helping ensure they are abiding by all relevant regulations while ensuring the best possible business practices. This is especially true for financial services; with a myriad of regulations and standards that must be followed, an effective compliance program is essential in keeping…

Why Do Businesses Require Anti-Corruption and Anti-Bribery Programs?

Corruption and bribery are two of the biggest problems that businesses face today. These unethical practices not only harm the reputation of a company, but also lead to huge financial losses. In fact, according to a study by the United Nations Office on Drugs and Crime (UNODC), corruption costs the…