Tag: Due Diligence

Policies and procedures are often underestimated, yet they are critical for building an audit-ready tax compliance programme.

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

In the competitive world of private banking, reputation, discretion and personalised service are vital — but so is the ability to navigate complex regulatory...

Third Bridge has joined forces with Portrait Analytics in a strategic move to advance AI-powered investment research.

Explore why rules-based KYC remains vital despite AI advances. Learn how KYC Portal CLM keeps compliance efficient and auditable

Keye, an AI-driven platform designed to revolutionise due diligence in private equity, has officially launched from stealth.

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.

Acuity Knowledge Partners has launched RFP Pulse, a managed digital solution aimed at helping asset and wealth managers transform how they handle requests for...

Meridian, an AI-driven deal management platform for private market investors, has raised $7m in a Series Seed funding round. The round was led by 645...

As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle. According to TAINA...