by Jyotsna Bucktowar | Oct 10, 2023
Due diligence has changed beyond recognition in recent years and continues to evolve at pace. Traditionally, it involved a team of compliance officers manually searching through legal documents and financial accounts to detect risks of doing business with a third...
by Jyotsna Bucktowar | Oct 10, 2023
The checklist emphasises the importance of a comprehensive due diligence process for third-party relationships, examining potential risks related to bribery and corruption, ensuring organisations have a clear understanding of the entities they engage with…
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