Don't miss Ted Datta, Director of Governance, Risk and Compliance, speaking on day 1 of the conference.
Meet us at the event to understand how our detailed and reliable information for third-party due diligence, AML and KYC compliance helps you minimize reputation damage and risk exposure.
We can also help you with compliance in the following areas:
- EU Directives
- anti-money laundering
- reputation risk management
- business partner due diligence