Company assessment: identification, financial strengths, and potential involvement in economic crimes
A complex economic environment combined with requirements coming from the legislation is asking companies to put increased attention on Due Diligence Processes. From regulatory procedures to follow to mandatory information to support decisions. It’s an approach involving companies located everywhere as every country is working in order to promote transparency inside businesses.
All checks related to Anti-Money Laundering and Anti-Bribery and Corruption are strictly connected to Beneficial Owner identification and deep knowledge of Shareholders, strictly linked to compliance requirements.
In addition, an in-depth and exhaustive Due Diligence process requires, more than in the past, evaluation if a business partner is exposed to Cyber Attacks.
