Recent waves of unprecedented sanctions activity remind us that risk management can require abrupt shifts in focus and constant readjustment.
In such a turbulent time, experts recommend adopting an expansive range of risks, alongside screening year-round and in seemingly unaffected regions, in case shell companies obscure true beneficial ownerships.
Download our newest ESG Due Diligence report to learn more about the changing landscape and how Diligent can support your needs.
