Regulated and High-Risk corporates face business-specific challenges to combat corruption fraud, money laundering and terrorist financing. These threats are omnipresent in high-risk industries such as Oil and Gas, but are also an increasingly important threat for Import & Export Services, Accountancies, Postal Services, Estate Agents and Luxury Goods such as in the art trade. With criminals finding more means to hide criminal activities and corporate structures becoming more complex, the pressure on organisations to uncover suspicious entities is increasing.
Governments worldwide are adding further regulatory requirements for high-risk corporates, to ensure their AML processes are robust enough to uncover hidden threats within their supplier, client, and partner network.
ComplyAdvantage’s solutions can help high-risk companies to better understand and identify entities who have engaged or are at risk of engaging in money laundering, terrorist financing, corruption and fraud.
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