⚡️ Due Diligence is rightly high on the agenda for AML regulated/licensed businesses due to world events.
🚨 In the style of Business Cyber Bytes which I produce each Monday, today I launch ‘Due Diligence Diaries’.
✅ Short and snappy pieces of news to keep this important aspect of risk & security in the spotlight.
In this issue
⛔️ Hefty fine for a leading Bermuda Law Firm
⛔️ Search engines required to conduct Due Diligence
⛔️ Challenger banks under scrutiny by the regulators
Our products and services help Compliance Officers sleep soundly at night. Check out IRIS (Intelect Risk Insights System)