Risk Management - Articles
Evaluate your business partners from due diligence point of view
July 10th 2020
How for Anti-Money Laundering and (AML) and Anti Bribey and Corruption (ABC) checks can drive a business decision
Processes followed to evaluate and better understand the overall profile of a company can be very complex and also related to local legislation. If a business partner is acting at global level, required checks are involving multiple sources and aspects.