Understand third-party risks when choosing partners and associates
Understand third-party risks when choosing partners and associates

Deciding to go into business with a company requires many background checks to ensure you are making a wise decision that will not put your company's reputation at risk...

Issued by LexisNexis 16 Apr 2019

The best practice when it comes to 'know your customer' KYC
The best practice when it comes to 'know your customer' KYC

Abiding by a host of regulatory requirements is an additional responsibility for businesses, many of which already face immense pressure to increase margins in tough economic times and improve customer satisfaction in competitive environments...

Issued by LexisNexis 29 Mar 2019