Assessing The Risk Of Bribery And Corruption
Found 3 free book(s)
POLITICALLY EXPOSED PERSONS
www.ffiec.govcorruption, bribery, ML/TF, and other illicit financial activity. The potential risk to the bank ... 1 Available resources for use in assessing risks of PEPs include: “Guidance on Politically Exposed Persons”(2013); ... customer risk profile and may collect less information for customers with a lower customer risk
Vendor Management Policy
d1hks021254gle.cloudfront.netApr 15, 2020 · assessing the design and operating effectiveness of risk management activities and internal controls of the vendor ... • Legal and compliance including any regulatory actions and/or anti-bribery corruption risk. • Reliance on and …
REFINITIV WORLD-CHECK RISK INTELLIGENCE
www.refinitiv.comassessing, monitoring and disclosing risk, while having to remain competitive. Since its inception, World-Check Risk Intelligence has served the Know Your Customer (KYC) and third-party risk screening needs of the world’s largest banks and financial institutions, corporates, law enforcement bodies, and government and intelligence agencies.