Tag: Due Diligence

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

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

The coronavirus crisis and general chaos of 2020 has created the perfect conditions for criminals to thrive. Opportunities are rife, ...

Passage of the CARES Act means that $2 trillion in federal loans and grants is being issued. Federal funds come ...

Following guidance released in June, attorneys from Epstein Becker Green examine the latest guidelines for how the Department of Justice ...

COVID-19 has caused a significant shift in the way financial institutions are doing business. Fenergo’s Rachel Woolley discusses what they ...

In times of crisis, it’s especially critical to know who critical suppliers are, to proactively monitor them for risk and ...

How can compliance programs support their firm’s recovery from COVID-19? Kroll’s Daniel Hartnett suggests that due diligence best practices can ...

The banking sector is facing a dire situation with respect to rising fraud and money laundering amid the coronavirus pandemic. ...

The Changing Landscape As AML regulations are getting more stringent globally, criminals are focusing on using countries with lowest risk ...

The Bank Secrecy Act and Enhanced Compliance Programs Increased regulatory scrutiny, historically high fines and now-legalized sports betting are leading ...

Revolutionizing the Fight Against Financial Crime Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering ...