If you are doing business with an individual or company associated with a person on the consolidated sanctions list, you must report it to the OFSI. Learn more.
VinciWorks provides free tools to help organisations spot signs of harassment at work and understand how to promote an inclusive, safe working environment for all staff.
VinciWorks’ guide to risk based third party due diligence will give you a clearer understanding of how to conduct a detailed and genuine risk assessment.
Customer due diligence is the process of identifying your customers and checking they are who they say they are. Here is a short AML guide to conducting CDD.