Dec 20, 2024
A season's compendium of compliance reminders from Hong Kong
A selection of governance risk and compliance areas of interest to firms operating globally but located in Asia
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Dec 19, 2024
Anti-Bribery and Corruption Best Practice (CGRC Online Training)
Overview of key risks, outline regulatory frameworks, practical guidance for Firms on Anti-Bribery Corruption, Training, Best Practice
Sep 19, 2024
Expert Network Service Support: Asia
Expert Network connections need to be subject to compliance oversight. We can assist by providing live support.
Jan 31, 2022
GRC Planning 2022 - A collection of housekeeping matters for regulated firms in Hong Kong
Note: Cognitive GRC provides services mainly to regulated firms in Hong Kong that provide services to institutional and professional...
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Feb 11, 2021
Davos 2021 - Global Risk Report - Annual Risk Self Assessment Time
Risk based compliance programmes require engagement with stakeholders every so often to make sure that they are not completely off...
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