Tag: customer due diligence
Corporate culture a ‘standing item’ for boards across the globe.
Many boards address culture as a regular aspect of governing their business, but key reputational issues are lower down the agenda, according to Grant Thornton.
EU’s Fourth Anti-Money Laundering Directive in force
The EU’s Fourth Anti-Money Laundering Directive is now in force for all EU member states, obligating corporates and other legal entities to maintain accurate and current information on their beneficial ownership.