Know Your Customer? Know Your Human. Compliance Lessons from Elon Musk’s Promised Assault on Twitterbots
Twitter’s new boss is waging war on bots. How he gets it done may offer lessons for GRC professionals. The ...
Tag: Due Diligence
Are You a Prepared Acquirer?
Boards of directors and company leadership tend to go about acquisitions in one of two ways. Some are presented with ...
DAMITT 2021 Report: Merger Investigations Sink More Deals
If your company's proposed merger is subject to an investigation by U.S. or EU authorities, the likelihood the deal will ...
Effective and Efficient Pre-Transaction FCPA Diligence: How to Leverage Compliance and ESG to Avoid Buyer’s Remorse and Other Headaches
The arduous process of FCPA compliance requires risk teams to digest and cross-reference a morass of information – from internal ...
Evidencity, The Local First Step for Global Due Diligence and Compliance, Launches Globally
Company announces Series A round of funding from Eagle Venture Fund Annapolis, MD (September 8, 2021) – Evidencity, a tech-enabled ...
Refinitiv Combines GIACT’s EPIC Platform with World-Check to Help Protect the Consumer Life Cycle
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer life cycle across ...
Conflicting Risk Appetites: A Surefire Recipe for Due Diligence Disasters
CDD and KYC have been baked into AML compliance for two decades now, yet enforcement of money-laundering violations continues to ...
smartKYC Wins the Award for Best AI Solution for Regulatory Compliance
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
FinCEN’s Registry Will Be a Game-Changer. It Will Also Place an Added Burden on Corporations.
The Corporate Transparency Act (CTA) passed last year mandates FinCEN to establish a national registry of ultimate beneficial ownership (UBO) ...
The Intersection of EDD and Banking Cannabis
As the cannabis industry continues to grow, so does its demand for banking services. Brandi Reynolds champions an enhanced due ...
Refinitiv Adds Cybersecurity and Company Credit Risk Ratings to Due Diligence Reports
Partnerships with BitSight and Creditsafe follow inclusion of ESG data from Sigwatch and acquisition of The Red Flag Group LONDON, ...
Vetting Vendors’ Cybersecurity
LMG Security’s Madison Iler discusses how to structure a vendor risk management program (and where to spend your time) and ...
