Supply Chain Risk Management (SCRM) – Assess and Mitigate Supplier Risk
Supply chain risk management (SCRM) is the process of finding & addressing potential risks in a company’s supply chain. Assess & Mitigate Supplier Risk in 2024
Avik Bal
Vendor Due Diligence Checklist – Identify Third Party Risks and Secure Vendor Relationships
Vendor Due Diligence Checklist – Identify Third Party Risks and Secure Supplier Relationships with Vendor Due Diligence (VDD) checklist template.
Risk-based approach (RBA) – effective procedures to determine and manage AML & KYC risk in 2024
Risk-Based Approach (RBA) to AML & KYC risk management This article presents an in-depth exploration of the Risk-Based Approach (RBA) as a critical tool for compliance teams in the fight against money laundering and terrorist financing. It explains how RBA necessitates a thorough understanding of the risks inherent within an organisation and the development of … Read more
Anti-Money Laundering (AML)
Anti-Money Laundering (AML) Anti-Money Laundering (AML) is a comprehensive framework of policies, regulations, and procedures established to prevent individuals and entities from disguising illegally obtained funds as legitimate income within the financial system. Its primary purpose is to detect and deter financial crimes by tracing and halting the flow of funds originating from illicit activities. … Read more
Customer Due Diligence Requirements
What is Customer Due Diligence? Explore the Customer Due Diligence Requirements, CDD Process, CDD Checklist, CDD for Banks and CDD requirements for AML and KYC.
What is Simplified Due Diligence? – Due Diligence for Low-risk customers
🤝 What is Simplified Due Diligence: understand SDD vs CDD vs EDD, who needs SDD, checklist, & the steps involved in Simplified Due Diligence process. Neotas UK.
Due Diligence
What Is Due Diligence? – definition, types, checklist, process, and report examples. The importance of due diligence in business risk mitigation | Neotas UK
OSINT Framework – Key Components of OSINT Framework and How to use it?
OSINT Framework A comprehensive guide to OSINT framework, OSINT Tools, OSINT Techniques, and how to use it. The OSINT Framework is a comprehensive collection of open source intelligence (OSINT) tools and resources that are organised and categorised for easy access. It’s designed to assist researchers, investigators, cybersecurity professionals, journalists, and anyone else interested in gathering … Read more
Investment Due Diligence Checklist – 15 Investor Due Diligence Steps
Investment Due Diligence Checklist How to Conduct Investment Due Diligence and Ensure Informed and Sound Investment Decisions Investment Due Diligence is a comprehensive process undertaken by investors before committing to a financial transaction. It involves a thorough examination of all relevant aspects of the investment, aiming to confirm the accuracy of information provided, assess potential … Read more
What is Third-Party Risk Management (TPRM)?
What is Third-Party Risk Management? All you need to get started with TPRM in UK. Understand TPRM framework, TPRM best practices, TPRM tools, TPRM processes.
What is Customer Due Diligence? Customer Due Diligence Meaning, how it works, types of CDD
What is Customer Due Diligence? Understanding the Significance of Customer Due Diligence in Business Compliance Customer Due Diligence (CDD) is a critical process in the realm of business, particularly in the financial sector. It serves as a cornerstone for maintaining regulatory compliance, safeguarding against financial crimes, and establishing trust between businesses and their customers. This … Read more
Customer Due Diligence Checklist – What is Customer Due Diligence? – The Process and Requirements
Customer Due Diligence Checklist Understanding the Significance of Customer Due Diligence in Business Compliance – What is Customer Due Diligence? – The Customer Due Diligence Requirements Customer Due Diligence Meaning: Customer Due Diligence (CDD) is a critical process in the realm of business, particularly in the financial sector. It serves as a cornerstone for maintaining … Read more
Enhanced Due Diligence Checklist – EDD checklist for High-Risk Customers
Enhanced Due Diligence Checklist Here’s a checklist for Enhanced Due Diligence (EDD) that businesses and financial institutions can use to ensure they are conducting a thorough assessment of higher-risk customers: Customer Information: This involves collecting comprehensive information about the customer, which may include their legal name, any aliases they use, date of birth (for individuals) … Read more
What is ESG Due Diligence? – A Definitive Guide
Environmental, Social and Governance (ESG) Due Diligence A Definitive Guide to ESG Due Diligence for your Organisation In today’s rapidly evolving business landscape, environmental, social, and governance (ESG) considerations have emerged as critical factors in investment decision-making. ESG Due Diligence, an integral component of this paradigm shift, plays a pivotal role in assessing a company’s … Read more
The Role of Management Due Diligence in Effective Leadership – Management Due Diligence Explained
Role of Management Due Diligence in Effective Leadership Management Due Diligence Explained Discover the intricate world of Management Due Diligence (MDD) through a comprehensive exploration. Unveiling the essence of MDD, this guide delves into its significance, process, and impact on organizational leadership. From assessing leadership traits to navigating global landscapes, MDD emerges as a strategic … Read more
What is the difference between forensic investigation and financial audit?
Forensic Investigation and Financial Audit Forensic investigation and financial audit are both processes that involve examining financial records and transactions, but they have distinct purposes, scopes, and methodologies. Here are the key differences between forensic investigation and financial audit: Purpose: Forensic Investigation: A forensic investigation serves the primary purpose of meticulously uncovering and gathering evidence … Read more
Unveiling the Power of Open Source Intelligence (OSINT) Techniques
Open Source Intelligence Techniques In today’s data-driven world, information is power. The ability to access, analyze, and interpret publicly available data has become a cornerstone of decision-making, risk management, and strategic planning. Open Source Intelligence (OSINT) techniques have emerged as the catalyst for transforming raw data into actionable insights. This article delves into the intricacies … Read more
OSINT Risk Assessment – Unveiling Digital Footprints for Due Diligence & Informed Decision-Making
OSINT Risk Assessment Empower your risk assessment strategy with OSINT insights, harnessing publicly available data for proactive decision-making. In the ever-expanding digital landscape, the power of information has become more evident than ever before. Open Source Intelligence (OSINT) has emerged as a critical discipline that enables organizations to harness the wealth of publicly available data, … Read more
A Comprehensive Guide on Open Source Intelligence (OSINT) Tools and Techniques
OSINT Tools and Techniques A Comprehensive Guide on Open Source Intelligence Tools and Techniques This article presents an in-depth exploration of Open Source Intelligence (OSINT) tools, OSINT Framework, and OSINT techniques, offering a comprehensive guide for practitioners seeking to harness publicly available information from the internet. OSINT plays a pivotal role in cybersecurity, threat intelligence, … Read more
OSINT Techniques – Elevating Open Source Data Gathering and Analysis
OSINT Techniques OSINT techniques encompass a wide range of methods for gathering information from publicly available sources on the internet. These techniques are used to collect, analyze, and interpret data to gain insights, make informed decisions, and perform various investigative activities. In the dynamic realm of information acquisition, Open Source Intelligence (OSINT) techniques stand as … Read more
Social Media Check – What you need to know and it’s impact on your business
Social Media Check The demand for the generation of high-quality, scalable, and affordable candidate social media check reports has grown exponentially in organisations performing pre-employment screening checks before hiring for a position. The Neotas Employee Screening Platforms have been developed to provide social media screening capabilities for its global clients and channel partners to effectively … Read more
UK Financial Intelligence Unit
UK Financial Intelligence Unit The UK Financial Intelligence Unit (UKFIU) operates independently within the National Economic Crime Command (NECC) as an integral part of the National Crime Agency (NCA). Its primary role revolves around the reception, thorough analysis, and dissemination of Suspicious Activity Reports (SARs) in accordance with the established SARs regime. A core responsibility … Read more
What is Financial Intelligence Unit (FIU)? Types of FIUs and their importance in fight against financial crimes
What is Financial Intelligence Unit? Financial Intelligence Units (FIUs) are instrumental in the global fight against financial crime. These specialised governmental bodies are tasked with gathering, scrutinising, and disseminating crucial financial information, primarily related to money laundering and terrorist financing. Emerging in the early 1990s, FIUs act as intermediaries between the financial sector and law … Read more
What is Corporate Intelligence and how can it Help Businesses Manage Risk
What is corporate intelligence and who needs it? Corporate intelligence is the process of gathering, analyzing and using information about the market, competitors, customers, suppliers and other stakeholders that affect a business. Corporate intelligence can help a business gain a competitive edge, identify opportunities and threats, improve decision-making and performance, and protect its reputation and … Read more
