Beneficial ownership compliance is in flux. Even experienced legislation watchers and savvy compliance experts are confounded by erratic posturing and mixed messages emerging from global jurisdictions.
We are delighted to open summer with the great news that Dorian Baker is joining the IntegrityRisk leadership team as Senior VP / Global Head of Sales.
We’re bringing our professional risk management, compliance, and due diligence toolkit to the field of impact investing.
CEO Jim McWeeney will be among a panel of experts speaking in Atlanta on 10 August on ethics and compliance in the M&A process.
In the first update to its framework for assessing the money laundering risk of Politically Exposed Persons (PEPs) since 2008, the Wolfsberg Group urged financial institutions to focus resources on high-risk PEPs.
NEWS RELEASE: Two global risk management pioneers today announced a partnership that streamlines the delivery of high-volume compliance and third-party screening solutions to large and small corporates, financial institutions, private equity firms, and a host of other regulatory compliance consumers.
CEO Jim McWeeney describes the benefits of predictive risk analysis for addressing regulatory requirements in preparation for FinCEN’s new Customer Due Diligence Final Rule, scheduled to take effect in May 2018.
CEO Jim McWeeney notes that your organization’s compliance efforts are only as good as your last report — so it’s essential to ensure that every one is as solid and thorough as it can be.