Blog

EU released a legal framework for whistleblower protection, which will safeguard public interest by setting up accessible reporting channels and ensuring confidentiality. To comply with the Directive, businesses must establish internal reporting channels and provide protection against retaliation.

ESG considerations are transforming financial markets in 2022, presenting opportunities and challenges. Financial institutions can support ESG investments, but may face regulatory scrutiny and stakeholder pressure.

The EBA Guidelines provide a robust framework for effective outsourcing risk management. To comply with these principles, organisations must adopt a risk-based approach, ensuring robust internal control systems and adequate governance measures to manage the risks associated with outsourcing.

In a relatively short span of time, virtual assets, such as cryptocurrencies and digital tokens, have transitioned from being niche technological experiments to prominent financial instruments taking center stage in the global financial landscape.

Are you ready to take your Grand Compliance experience to the next level? We are excited to announce the launch of our new Discord Channel, designed to empower users like yourself with exclusive access to resources and support.