What are the benefits of Supplier 360 for our customers? Supplier 360 can help you transform risks in the supply chain into a source of…yoni.cohen
What other due diligence actions can be performed on Compliance Watch? With compliance Watch, your company can also benefit of: Access to one more than 800…yoni.cohen
What kind of information is available in Compliance Watch? More than 800 sanctions and watchlists More than profiles of corrupt officials, terrorists, PEPs More…yoni.cohen
What is the main benefit of Compliance Watch? Compliance Watch fulfils Compliance teams objectives in mitigating their global compliance risks precisely and securely.…yoni.cohen
Which compliance actions can be supported by Compliance Watch? Compliance Watch can support compliance actions for Anti-Money Laundering and Know Your Customer laws and…yoni.cohen
What legal risks can be mitigated by Compliance Onboard? Money laundering, connection to terrorism, corruption, fraud, bribery and other activities that may bring legal…yoni.cohen
What is compliance and due diligence? Compliance actions compel companies to strictly observe laws, regulations, guidelines and relevant specifications related to…yoni.cohen