Build vs. Buy Guide for Risk and Due Diligence Platforms
Here, we share the process we use to help clients determine whether they should build a risk and due diligence platform in house, or purchase software.
WEBINAR - Using Digitalization to Reduce Friction Between Senders and Respondents In Network Due Diligence
Watch industry experts at Citi, HSBC, Standard Bank, EUROCCP, and CENTRL discuss how to implement a seamless network due diligence experience.
WHITEPAPER - Best Practices for Bank Network Management: Improving Efficiency and Risk Monitoring
This whitepaper draws on years of bank network management experience to share industry best practices.
WHITEPAPER - Post-COVID Due Diligence: Recovering and Learning from Unprecedented Risk
Learn about the implications of COVID-19 on the bank network community and how it can recover from unprecedented risk events.