Tag: Due Diligence

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

Partnerships with BitSight and Creditsafe follow inclusion of ESG data from Sigwatch and acquisition of The Red Flag Group LONDON, ...

The Corporate Transparency Act (CTA) passed last year mandates FinCEN to establish a national registry of ultimate beneficial ownership (UBO) ...

LMG Security’s Madison Iler discusses how to structure a vendor risk management program (and where to spend your time) and ...

The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, ...

Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...

“In every crisis, an opportunity:” the criminal’s motto, probably. Financial crime compliance consultant Shubham Jain discusses what banks can do ...

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

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 ...

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. ...

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