Tag Archive for: compliance professionals

AML and FCPA “Due Diligence”: Apples and Oranges?

AML and FCPA “Due Diligence”: Apples and Oranges?

admin, July 2, 2012, Due Diligence, Legal Issues, Risks, anti-money laundering, bribery, compliance professionals, corruption risks, Due Diligence, FCPA, FCPA violation, money laundering risks, Reputational Compliance, Risks, 0

The term “due diligence” is bandied about among compliance professionals. Let’s stop a moment and consider the different...

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