In an increasingly complex world of financial crime, how confident are you that your business knows who’s really behind the companies you’re dealing with? Ultimate Beneficial Ownership (UBO) screening is more than just a regulatory requirement—it’s a vital tool in protecting your organization from financial crime. In fact, it could be the difference between staying […]
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Hiring the right talent is one of the most significant challenges any organization faces. A thorough, compliant, and efficient hiring process is essential for reducing risk, increasing job satisfaction, and minimizing turnover. However, conducting background checks in-house can be time-consuming, error-prone, and may not always ensure full compliance with legal requirements. A third-party screening solution […]
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Are you a compliance professional, risk leader, or executive striving to navigate the ever- evolving complexities of sanctions regulations? Mark your calendar for 27th February 2025 and join NTT DATA for an exclusive in-person event, in London, featuring some of the brightest minds in the sanctions compliance space. This is your opportunity to gain practical […]
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