The Changing Roles of Risk Managers in the Age of Data, Technology, and AI
Risk management is paramount to the upkeep and success of a business. To make sure you are staying compliant, you should continuously check all operations for potential pitfalls, like illegal trades or unsavory business partners or unstable prospects. But what...
Nexis Diligence+™︎: Taking Your Due Diligence to a Higher Level
When it comes to business, it’s important to have high standards—especially when evaluating risk and protecting your reputation. To do so requires a comprehensive due diligence process that’s powered by information that you can trust. And with so many other responsibilities...
9 Steps For Better Third-Party Anti-Bribery and Corruption Due Diligence
Companies operating in today’s global business environment must navigate ever-strengthening anti-bribery and corruption regulations. Some of the most significant recent enforcement actions against companies arose from alleged due diligence failures, leading to...
Stop the Risk: Asking the Right Questions for Complete Due Diligence
With the rise of mandatory due diligence legislation, it is no longer sufficient for compliance officers to screen a third party for indicators of bribery and corruption alone. Effective due diligence in the modern business environment should also encompass Environmental...
The 6 Types of Datasets Critical to Your Due Diligence Investigations
If you're a decision-maker in a company, you know how much weight is put on making the right decision for your company. And, with increasing ESG regulation and consumer expectations of ethical practices, it is more important than ever that you take your initial...
4 Ways to Streamline & Tailor Due Diligence Checks to Your Organization's Specific Concerns
Risk is weighing heavy on the minds of CEOs this year, according to the PWC annual global survey of business leaders. While PWC anticipates that "Digitization, an important lifeline for businesses during the pandemic, will probably be the engine for a return to...
Identify the Risks to Your ESG Score—Quickly and Visually with Custom Risk Scorecards
Investors and consumers are increasingly looking to Environmental, Social and Governance (ESG) factors to determine which companies they support. While this illustrates a positive societal shift, with corporate entities and individuals alike calling on businesses...
The ESG Risk Series: Why ESG Risk Should be Top of Your Due Diligence Agenda
Regulators increasingly require corporates and financial services firms to incorporate Environmental, Social and Governance (ESG) risks into their due diligence and reputational risk management processes. ESG also brings opportunity: asset managers and investment...