due diligence Archives | The Fintech Times

SmartSearch Reveals 17% Of Regulated Firms Help “Putin to Fund His Invasion” Due to Lack of EV

Francis BignellSeptember 22, 2022September 21, 2022

by Francis BignellSeptember 22, 2022September 21, 2022

Almost one in five (17 per cent) regulated firms admit to not checking new customers against #sanctions or #PoliticallyExposedPerson (#PEP) lists, reveals @SmartSearchUK...

Businesses Must Undertake Due Diligence and Screening Following Sanctions Against Russia

Francis BignellMarch 1, 2022February 28, 2022

by Francis BignellMarch 1, 2022February 28, 2022

Businesses must prioritise due diligence and screening to ensure they are not penalised following new sanctions against Russia says @SmartSearchUK...

Shyft Network Federation’s Due Diligence Attestation Verifications To Be Carried Out Via DLA Piper

Nicolas KalokyrisFebruary 10, 2022May 29, 2023

by Nicolas KalokyrisFebruary 10, 2022May 29, 2023

In collaboration with #TOKO platform, @DLA_Piper will join @shyftnetwork's Shyft Network Federation...

Searching for Mana: Hacking into Blockchain Due Diligence | Kamil Gorski, Tokenguard

Polly Jean HarrisonAugust 31, 2021August 27, 2021

by Polly Jean HarrisonAugust 31, 2021August 27, 2021

In this weeks episode, Mimi Nguyen from @mansearchuk is joined by #TokenGuard CEO and Founder Kamil Gorski to talk about #duediligence in #blockchain, #smartcontracts, #ICOs...

Tag : due diligence

Searching for Mana: Hacking into Blockchain Due Diligence | Kamil Gorski, Tokenguard

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