Centralizing and Digitizing Compliance in an International Context

Global Risk Profile Due Diligence

Pierre Memheld, Managing Director of Global Risk Profile France, in collaboration with Paul Labic,  teacher and Doctoral student at the University of Strasbourg, discuss the importance of centralizing and digitizing compliance workflows in Compliance Magazine (issue nº 8, 2020). In the article, Memheld and Labic stress the importance of developing not only internal compliance frameworks, […]

GRP Welcomes New Board Member Marina Klokova

Global Risk Profile is delighted to announce Marina Klokova’s appointment to GRP’s Board of Directors as of June 01, 2020. Ms. Klokova has provided exceptional work for GRP over the past 7 years, making her a natural addition to the company’s management.  Ms. Klokova currently serves as GRP’s Head of Business Development. Global Risk Profile […]

New White Paper: Corporate Social Responsibility & Due Diligence

Corporate Social Responsibility (CSR) is the concept gaining momentum in the annual reports of many companies over the years. However, what does the term and the responsibilities that accompany it really mean generally and in the Due Diligence context?  Our newly released white paper identifies CSR and highlights how to approach CSR Due Diligence globally. In […]

Philippe De Koster joins the scientific committee of GRP

Global Risk Profile Due Diligence

The Geneva-based Global Risk Profile (GRP), which specializes in the prevention of corruption, fraud and money laundering risks, has the honor of welcoming Philippe de Koster to its scientific committee. Since Jan 2017, Mr. de Koster serves as Advocate General at the Public Prosecutor’s Office of the Court of Cassation in Brussels. He is also […]