Due Diligence

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RZOLUT partners with Vision Bank to Strengthen customer onboarding checks

RZOLUT, a global provider of regulatory technology solutions and due diligence services, today announced that it is partnering with Vision Bank. The digital-first corporate Islamic bank will be leveraging...

Due Diligence November 20, 2025

US Lobbying Groups Target EU Corporate Accountability Law

As Europe emerges from a devastating heat wave, the European Parliament should reject efforts,...

Due Diligence July 9, 2025

AUSTRAC orders external audit of Western Union Financial Services

AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services...

Due Diligence July 3, 2025

Germany: New BaFin Guidelines Set Clearer Obligations for Financial Sector

Germany has unveiled updated guidelines and an accompanying application note to bolster its fight...

Crypto July 1, 2025

EU Council Turning Supply Chain Law into Window Dressing

(Brussels) – European Union member states led by France and Germany are walking back on their...

Due Diligence July 1, 2025

Latest

EU Commission President Receives Award for Green Deal Laws She is Undoing

In June 2024, the EU adopted a groundbreaking law requiring large companies to respect human...

May 28, 2025

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...

May 27, 2025

U.S. Treasury Warns Banks of Mexican Cartel-Linked Oil Smuggling Scheme

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a...

May 1, 2025

Justice Department Declines Prosecution of Company That Self-Disclosed Export Control Offenses Committed by Employee

The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA)...

April 30, 2025

Singapore Tightens AML Controls on Real Estate Sector in 2025 Legislative Overhaul

In a decisive move to strengthen its anti-money laundering (AML) framework and align with...

March 7, 2025

Ghana Tightens Financial Defenses: New AML Guidelines Target Forex Bureaux in Crackdown on Illicit Funds

In a bold move to reinforce national and international financial security, Ghana has intensified...

February 28, 2025

European Union: CSDDD – No escape for the financial sector?

The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence...

July 16, 2024

Strengthening Beneficial Ownership Due Diligence: Best Practices and Regulations

Juridical entities significantly contribute to a country's economic growth through their commercial and business...

June 20, 2024

Switzerland: Update for Switzerland-based businesses on the practical implications of Swiss and EU regulations on supply chain due diligence

On 1 January 2022, Switzerland introduced due diligence and reporting requirements to address risks...

June 14, 2024

ESG, Supply Chain and Product Compliance week: Managing product safety and liability risks, supply chain due diligence, and the future of green claims

In our final week of the Annual Compliance conference, we focussed on key issues...

June 10, 2024

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Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Sanctions Notice – Russia

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes