by NordCheck | Mar 28, 2023 | Uncategorized
The partnership between an organisation’s compliance professionals and internal stakeholders is crucial to protect the business and reputation of the company from potential regulatory and legal risks, as well as problems found in controls. A proactive... 
by NordCheck | Feb 14, 2023 | Uncategorized
Every organisation, regardless of its size or sector, faces risks. While many risks can be effectively prevented, they cannot be completely eliminated. Moreover, risks are emerging more and more rapidly. In particular, pandemics and cyber security threats have created... 
by NordCheck | Jan 13, 2023 | Uncategorized
For companies, customers are obviously important. Most of the companies have CRM (Customer Relationship Management). CRM means customer management, and its purpose is to help companies create stronger customer relationships. Companies also value production, which is... 
by NordCheck | Oct 24, 2022 | Uncategorized
CSRD means The Corporate Sustainability Reporting Directive, which concerns the disclosure of corporate sustainability information. New rules will apply to corporate sustainability reporting. The CSRD will apply from 1st of January 2024 for large public interest... 
by NordCheck | Sep 28, 2022 | Uncategorized
Let’s start with one of the biggest truths in cybersecurity; technology is not the problem – the people using it is the problem. Some argue that technology is flawed, or that it can become flawed. However, for most of the time, technology works exactly as... 
by NordCheck | Sep 12, 2022 | Uncategorized
For multinationals, one major and pressing challenge is compliance with sanctions regulations across various jurisdictions in which they do business. Sanctions change globally all the time. Companies need to be aware of hundreds of sanctions lists worldwide and these...