Organisations are facing mounting pressures not only to mitigate Anti-Money Laundering risks but also to address Environmental, Social, and Governance (ESG) considerations, comply with the Digital Operational Resilience Act (DORA), and adhere to GDPR regulations. For companies involved in vendor and supplier due diligence, these challenges multiply due to the intricate nature of global supply chains.
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Comprehensive due diligence begins before onboarding a supplier and continues throughout the business relationship. Here’s how KYCP facilitates an effective supply chain due diligence process.
RegTech Analyst has released the latest edition of its RegTech100 ranking, highlighting the businesses financial institutions need to keep an eye on in the RegTech industry
Efficient logistics and robust supply chain management have become cornerstones of competitive advantage for modern enterprises. Conversely, logistical inefficiencies can unravel even the most successful businesses. For procurement managers, vigilance and meticulous planning for contingencies are critical, particularly when assessing new technologies, facilities, or partnerships. A sound risk management strategy is incomplete without thorough due diligence, which, if overlooked, can lead to severe consequences.
In today's fast-paced business environment, managing the client lifecycle efficiently is crucial for staying ahead of the competition. This is where KYC Portal CLM comes into play, offering a comprehensive solution that handles the entire end-to-end client lifecycle. From onboarding to ongoing monitoring, KYC Portal CLM provides robust tools designed to streamline processes, ensure regulatory compliance, and enhance customer satisfaction.