Tag: due diligence

Monitoring your intermediaries can be an expensive endeavor. Jim Nortz explores how to keep an eye on your intermediaries without ...

"Snapshot" report blends AI and human oversight to deliver cost-effective due diligence at scale LONDON, NEW YORK – Refinitiv has launched ...

Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...

No contract in the world could stop an intermediary truly determined to commit bribery, but contracts can be quite handy ...

Conducting thorough due diligence can be tedious work, but (as with most endeavors) putting in the effort yields the best ...

As Jim Nortz explains, a boots-on-the-ground, eyeball-to-eyeball assessment can be a powerful and effective way to conduct first-party due diligence. ...

Third-party intermediaries pose a significant corruption risk for multinationals. In this six-part series, Jim Nortz provides practical steps to reduce ...

London and New York (October 5, 2020) – Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due ...

Survey respondents express lack of confidence in anti-corruption programs and due diligence processes; one-third of respondents say aspects of remote ...

Organizations that have received stimulus funding may be at significant risk for fraud, waste and abuse related to that funding. ...

Gustavo Fideney and Alvaro Ruiz Ostos conclude a two-part series with a discussion on the role of the anti-money laundering ...