AML 6: Prepare for audit-proof Business Partner checks
Money laundering involves concealing the origin, ownership, or destination of illegally acquired funds by funneling them through legitimate businesses,…
Articles by Thomas Spitzer
Third party risk management: why you need to know your business partner
To combat the threat to global financial system’s integrity and stability, governments and regulators introduce laws and regulations that require businesses to…
Anti money laundering: is your business partner master data your ally?
Business relationships in many organizations are not limited to local and, especially, to personally known companies. Aside from this fact, the different…
Data Enrichment for Enriched Business Partnerships
If you're looking to improve your core business processes, it's important to have reliable and accurate data on your business partners. Data enrichment is one…