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Prevention of money laundering Survey: the risk of money laundering is recognized, but no action is taken
Grant Thornton Baltic conducted a survey among companies to find out how many of them are consciously and purposefully engaged in anti-money laundering. Look
Data protection and information security Who is a data protection officer?
In certain cases, companies have an obligation to appoint a data protection officer. This obligation applies both to companies that process data themselves and
Data protection Whats up with WhatsApp?
In January WhatsApp announced that it is changing its data policies so that the users only options are either to agree to their data policy and make data about
Data protection Let’s open the cookies(jar)
Cookies can't read data off your hard drive or cookie files created by other sites; they are one of the technologies tracking people’s behavior on the web.
Information security Information security audit helps a company save money
In addition to the pandemic the 2020 is memorable as the year or record growth in cybercrime. According to the FBI the USA companies have reported a 400%
IT-audit IT audit – it may look like an expense, but in real life, it’s savings
Most companies view an IT audit as an expense, but experts say in reality, it helps companies to save money – especially if it’s conducted at the right time.
Money laundering Anyone involved in business may be involved in money laundering
Every entrepreneur, as well as an individual, can be involved in money laundering, even without knowing or realizing it themselves, according to Äripäev's
Risk management Superficiality in assessing consumer creditworthiness – unintentional mistake?
Experience has shown that not all creditors analyze the creditworthiness of consumers as they should, control activities sometimes remain superficial and
Risk management Crisis – the perfect time for fraudsters?
In a crisis, the internal control system must remain a priority. In order not to find yourself fighting the consequences of corruption and fraud after a crisis
Business risk services The activities of companies in preventing money laundering are being scrutinized
In Estonia the state is placing increasing emphasis on money laundering prevention. Therefore, companies with a duty to prevent money laundering must be
Business risk services Our experience: the main shortcomings in preventing money laundering
The experience of Grant Thornton Baltic's risk management advisors in conducting money laundering and terrorism financing prevention audits, especially in
Legal The debtors are not obliged to submit bankruptcy petitions in the coming months
The amendment of Bankruptcy Act entered into force, where the commencement of the term of the obligation to submit bankruptcy petition shall be suspended for
Crisis management How to use a crisis situation to improve risk management?
In a crisis, companies need to be able to respond quickly to change and to meet the needs of their employees, customers and partners, while managing the
Crisis management Entrepreneur's plan B: re-establishing business through reorganization
Reorganization is being used to help a company that has temporarily become insolvent, for example due to the current pandemic and crisis. It is important to
Agriculture Alongside optimism, possible dangers also lurk for farmers
Though analysts consider the agricultural sector as having high potential for the next year, their optimism doesn’t always pan out. Farmers have to expend
Electricity undertaking audit requirements Bottlenecks in the Electricity Market Act from the perspective of electricity undertaking
Who is an electricity undertaking? What requirements does the ELTS impose on electricity undertakings? Which undertakings should have their activities audited?
Labour Law Remote work – securely flexible?
Allowing employees to work location-independently is one way of engaging good specialists on today’s labour market. On one hand, it’s a flexible and appealing
Assurance Stock-taking helps prevent and detect fraud
A stock-taking or physical inventory performed in a quality manner gives the heads of all units in a company assurance that financial statements and databases
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