Tag: legal services
The intersection of KYB and AML: A guide to business identity...
Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform...
Putting the spotlight on incoming ESG regulations
The spotlight falls on the deluge of new ESG regulations across the EU and worldwide in the latest episode of the Sustainable Edge podcast. Hosted by Joachim Nahem, Executive Chairman of Position Green, the series welcomes along Hugo-A. B. Munthe-Kaas, head of DLA Piper Norway's compliance and risk management group, for some engaging dialogue, exploring the complexities of compliance across diverse jurisdictions for multinational corporations.