Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data
Don't miss Ted Datta, Director of Governance, Risk and Compliance, speaking on day 1 of the conference.
Meet us at the event to understand how our detailed and reliable information for third-party due diligence, AML and KYC compliance helps you minimize reputation damage and risk exposure.
We can also help you with compliance in the following areas:
- EU Directives
- anti-money laundering
- FATCA
- OFAC
- reputation risk management
- business partner due diligence
