About this Infographic
In today’s world of evolving sanctions and regulations, knowing exactly who you are doing business with has never been more complex or important. A time-consuming and repetitive onboarding process and a lack of oversight when vetting third parties raises the risk of inadvertently engaging with a third party involved in or linked to sanctions and financial or environmental crime – resulting in penalties and even significant reputational damage.
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- For anyone responsible for:
- Third party or vendor onboarding
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- Page length:
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