Compliance
6 posts found
Due Diligence and Compliance: Understand the Relationship
Although similar, Due Diligence and Compliance are concepts that differ in their practices. Understand how!
2/2/2023Read More
Know Your Partner (KYP): What It Is and How It Can Help Your Business
Learn what Know Your Partner (KYP) is and how this process helps your company evaluate partners, mitigate risks, and ensure compliance.
1/18/2023Read More
Mitigate Risks with the Risk-Based Approach (RBA)
See how to identify risks with this methodology to reduce penalties, as well as to optimize resources for your company.
1/5/2023Read More
Corporate Governance vs. Compliance: Understanding the Differences
Check out how the areas of Corporate Governance and Compliance differ in pursuit of the same goal: promoting security and transparency for the company
12/20/2022Read More
Politically Exposed Person (PEP): Understand What It Means and Why It Matters
See what a PEP is and how to identify this individual who can directly impact your company’s reputation and financial sustainability.
11/23/2022Read More
Watchlists: 10 National and International Examples
In this article, in addition to learning more about watchlists and their functions, you will find 10 examples of national and international watchlists that are essential for your company’s security!
10/6/2022Read More
