AML/CFT Regulatory Compliance? Web Data Can Make the Difference
The increasing complexity of KYC/KYB regulations, combined with tightening regulatory scrutiny over all sectors, is making today’s regulatory climate particularly challenging. Find out how regulatory web data is helping leading companies to enhance their AML/CNF compliance and mitigate liability.
What Does Regulatory Web Data Have to Do with Third Party Risk Management?
Third party risk management is not just a question of mitigating liability, but of ensuring business continuity. The long list of potential risks to organizations from third parties are well known – the methods of mitigating them less so. In this article, we’ll take a deep dive into how better web data facilitates more effective TPRM.
The Road to Solid ESG Investment Begins with Regulatory Web Data
There may not be an official requirement for ESG compliance, yet, but investors, companies, clients, and authorities alike include ESG data as part of risk and profitability assessments. How can ESG data providers meet the growing demand?