Adverse Media Screening: Relying on Google Alone Can Expose Organizations to Risk
Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In fact, screening for negative ...
Tag: Due Diligence
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 ...
Whitepaper: Modern Slavery Compliance
Jurisdictions around the world are increasingly requiring companies to have Modern Slavery compliance programmes in place to prevent the risk ...
10 Lessons from Operation Car Wash
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...
The Murky Business of Corporate Ownership in China and the Broad Application of the FCPA
Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Entering Greece: Mitigating FCPA Risk and Maximizing Opportunities in a Global Economy
Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many ...
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 ...
Refinitiv Unwraps Beneficial Ownership and Vessel Data to Support Improved Risk Management
Integration of data from Dun & Bradstreet and IHS Markit Maritime and Trade within World-Check One creates formidable resource in ...
Refinitiv Offers Free Due Diligence Checks to Tackle Supply Chain Problems in Health Sector
Free checks available to hospital groups and governments sourcing PPE to contain COVID-19 London and New York: Refinitiv, one of ...
