Due Diligence Diaries

?More warnings about Russian sanctions

? Crypto currency exchange Binance criticised

? Legal firms being targeted by criminals

Need assistance with your Due Diligence, Investigations or AML risk assessments Intelect Group can help.

Download the PDF.

Check our products page for a free trial of IRIS (Intelect Risk Insights System)

Our products and services help Compliance Officers sleep soundly at night.

#AML #DueDiligence # Compliance #RiskAssesment

Leave a comment