Integrating country risk into compliance assessments
Whether it's the Sapin II law, the law on the duty to...
Compliance: essential steps for effective management
Now more than ever, it is crucial for companies to...
Integrating CSR and integrity issues into third-party assessments
What if tomorrow's third-party information took into account...
Integrating CSR and integrity issues into third-party assessments
What if tomorrow's third-party information took into account...
Risk mapping for useful due diligence investments
It's not just in theory that the pillar of assessment...
New version of the Compliance for Business platform
Ellisphere digitalizes third-party integrity assessment...
Research and identification of beneficial owners at the heart of AML/CFT policies
The fight against the financing of terrorism and...
