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Assessing the AML Risk of High Net Worth Individuals

Assessing the AML Risk of High Net Worth Individuals

Feb 3, 2022 | Beneficial Ownership | OwnerCheck, Due Diligence, Social Media Diligence | SocialCheck, Thought Leadership, Wealth Intelligence | WealthCheck

Imagine a high net worth individual whose asset portfolio includes four mansions in the English countryside, a British golf course, a villa in Sardinia, and a $42.5 million Gulfstream jet. Now imagine that all of this was achievable on a yearly salary of just $70,650....
Learning from Key Third-Party Risk Examples

Learning from Key Third-Party Risk Examples

Mar 19, 2020 | Social Media Diligence | SocialCheck, Third Party Screening | ScreenCheck, Thought Leadership

Lesson number one at school, we all learn from mistakes. Third-party risk management is no different. In the current environment of increased global enforcement and expanding regulatory legislation, a suboptimal compliance program is no longer tenable. There are...
Executive Hiring: Why Comprehensive Due Diligence Is a Must

Executive Hiring: Why Comprehensive Due Diligence Is a Must

Jan 6, 2020 | Due Diligence, Executive Background Checks | ExecCheck, Social Media Diligence | SocialCheck, Thought Leadership

The trend has been building for some time now: C-suite executives are the face of today’s companies, and their activities, whether positive or negative, reflect on the entire business. As a result, companies are more sensitive than ever to the possible reputational...

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