Money laundering whistleblowing policy template
Staff should feel comfortable raising any suspicions of money laundering without fear that doing so could affect their role
Staff should feel comfortable raising any suspicions of money laundering without fear that doing so could affect their role
Gifts and donations are often a part of business, whether it is cultural norms or celebrating a completed negotiation. However, there are certain instances in which it is important to be vigilant of the circumstances behind donations as they may be attempts to bribe. here is a short guide to spotting potential red flags and avoiding bribery.
Emotional intelligence is the ability to recognize your emotions and realize how your emotions affect people around you. It also involves your perception of others: when you understand how they feel, you can manage your relationships effectively.