Risk Management - Articles
Exclude involvement in financial crimes to protect business
July 22nd 2022
Risks connected to money laundering, fraud, corruption, bribery and other criminal activities are more and more present in the worldwide market. At the same time, processes followed to evaluate and better understand the overall profile of a company can be very complex and also related to local legislation. Governments all over the world are required to implement appropriate actions to comply with regulations.
Nowadays, companies must be able to check business partners, not just for evaluation purposes, but also to exclude participation connected to money laundering or bribery and corruption.
Thanks to SkyMinder, the business information CRIF Platform, it’s possible to obtain all key information on a worldwide level crucial to understand if a business partner is involved in Financial Crimes and decide on related actions.
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