Tag: due diligence

FATCA and CRS have matured into established tax transparency regimes, creating an environment where regulators expect consistent accuracy, robust controls, and strong data governance. According...

Norm Ai is expanding its Legal & Compliance AI Platform with a new DDQ and RFP Completion solution, positioning the product as a way...

Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....

Modern discussions around forced labour are often shaped by outdated assumptions. Many people still associate the term with visible brutality, remote locations, and illegal...

A global asset manager found itself stuck with outdated processes that were slowing down its compliance efforts and creating unnecessary risk. Zeidler Group was...

Gatekeeper professions such as lawyers, accountants, real estate agents and TCSPs are facing tightening regulatory scrutiny as Tranche 2 reforms continue to expand AML...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

Financial institutions continue to underestimate how frequently they breach global tax reporting rules, with many falling short of their obligations under FATCA and CRS...

KYC Portal has unveiled its new Self Check-In module, enabling instant verification of individuals directly from within its back-office platform.