Protection against third-party and corruption risks. Acuris Risk Intelligence’ congruent strategic approach to third-party risk management.
Acuris Risk Intelligence incorporates Anti-Bribery and Corruption policies, procedures and processes into ‘holistic’ financial crime compliance risk frameworks for organisations to deter and prevent risks. Our products and services include on-going monitoring, bespoke due diligence and screening.
- Identify and understand potential risks associated with business relationships
- Offer compliance solutions and due diligence programs
- Perform bespoke due diligence on potential risk exposure
- Advanced risk screening against Acuris Risk Intelligence global data
- Comprehensive reports
- On-going monitoring of third-party profiles