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Oct 5, 2020 · Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due diligence offerings with the addition of a leading provider of workflow, data, due diligence and ratings solutions that help corporate compliance customers to evaluate money laundering, bribery & corruption, reputational and ESG risk.
The Red Flag Group was a global integrity and compliance risk firm based in Hong Kong [1] with 15 offices located throughout the United States, Asia, Middle East and Europe. The firm had approximately 300 employees, who advised clients across a range of industries on compliance and anti-corruption regulation.
Oct 5, 2020 · The Red Flag Group is a global integrity and compliance risk firm based in Hong Kong with 15 offices located throughout the United States, Asia, the Middle East and Europe.
Oct 5, 2020 · Financial market data provider Refinitiv announced today that it has acquired due diligence specialist The Red Flag Group. The acquired company is a provider of workflow, data, due diligence and ratings solutions that help corporate compliance customers to evaluate money laundering, bribery and corruption, reputational and ESG risk.
Jun 10, 2020 · The Red Flag Group is a global integrity and compliance risk firm based in Hong Kong with 15 offices located throughout the United States, Asia, the Middle East and Europe.
The Red Flag Group is a Hong Kong-based compliance risk firm with offices located in the US, Asia, the Middle East and Europe. With more than 900 clients, its products include Integrawatch, ...
Oct 6, 2020 · The Red Flag Group is a global integrity and compliance risk firm based in Hong Kong with 15 offices located throughout the United States, Asia, the Middle East and Europe.
