The geopolitical events of the previous year significantly shifted the emphasis, making classic compliance issues universally binding. Thus, customer research and control actually became a topic that is relevant not only for companies in the financial sector and some individual service providers, but for all companies. It is basically related to financial sanctions that impose compliance obligations on every company.
In the Forbes article, the head of Nordexo gives his view on the topic of sanctions monitoring, how Latvian companies deal with this obstacle and what are the effective methods of implementing sanctions monitoring in each organization.
At Nordexo, we create customized solutions for automated customer due diligence and sanctions monitoring, as well as offer ready-made and field-tested tools and integrations.
The article is also available in the digital version of Forbes: Read
