Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data
Don’t miss Ted Datta, Director of Governance, Risk and Compliance, speaking on the morning of the event at 11.40am.
Meet with us 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
- FATCA
- OFAC
- reputation risk management
- business partner due diligence
