Contineo Marketing Group Risk Report
Explore Contineo Marketing Group across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
📜 Innovation & R&D
Contineo Marketing Group is actively seeking growth opportunities by leveraging innovative tools and strategies in the financial market. Their commitment to innovation and research is evident in their consistent efforts to enhance their service offerings. Structured products and data processing efficiencies are at the forefront of their recent advancements.
- Contineo launched a private banking tool for structured products to expand their services 🗓 May 16, 2019.
- Six initiated data processing efficiencies in Asia with the help of Contineo’s Connexor 🗓 May 27, 2021.
- A significant milestone in Asia for Contineo was the launch of the first multi-issuer structured product network 🗓 January 20, 2015.
🏗️ Operational & Business Continuity
Operational expansion and strategic positioning in the market are integral to Contineo's efforts to maintain business continuity. Their initiatives to strengthen their professional network and leadership are pivotal. Engaging in the tourism marketing summit underscores their operational ambitions and continuity strategies.
- Contineo expanded its network of private bank clients to broaden its business reach 🗓 February 25, 2016.
- They recruited a new CEO from DBS Bank to enhance leadership and operational direction 🗓 June 29, 2018.
- Participation in the Beijing summit to explore tourism marketing aligns with their business goals 🗓 August 7, 2017.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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