How we streamlined a mining firm’s KYC and CDD onboarding
Challenge KYC and customer due diligence (CDD) has become an imperative for mining companies to mitigate risk exposure, and to adhere to anti-bribery and corruption (ABAC) enforcement actions. A global mining business, with primary trading hubs in Singapore and London, faced this
Improving the audit trail for a pharmaceutical brand to ensure compliance
Challenge A new pharmaceutical brand needed the rapid implementation of a risk solution that they could trust to build out an audit trail. There had been inefficiencies within investigations, namely a lack of sufficient insights into compliance which would hinder their
Enhancing supply chain due diligence for a multinational oil and gas firm
Challenge Oil and gas businesses face the similar regulatory pressure as banks due to their trading activity and high international risk, particularly from bribery and corruption from a supply chain perspective. The trading arm of one of the world’s largest oil companies