Vendor Due Diligence (VDD) l AML Explained #42

Поділитися
Вставка
  • Опубліковано 25 сер 2024
  • Vendor Due Diligence (VDD) takes place in business relations between companies. If a company's shares go on sale, potential buyers need to be thoroughly researched and reported, in which case vendor due diligence comes into play.
    For More: sanctionscanne...
    Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes.
    Learn More About Sanction Scanner - sanctionscanne...
    Learn More About Anti-Money Laundering - sanctionscanne...
    Get in Touch With Us - sanctionscanne...
    Sanction Scanner on Linkedin - / sanctionscanner

КОМЕНТАРІ •