GCA is the first startup due diligence tool enabling founders to quickly, easily, and anonymously identify strengths and weakness and see how investors and others will view their startup. Founders can ...
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Why AML teams need audit-ready due diligence
Why AML teams need audit-ready due diligence. For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting, onboarding timelines are shrinking and ...
BERLIN, June 21 (Reuters) - Germany's top carmakers were challenged by a Berlin-based rights group on Wednesday over the extent of their due diligence to prevent forced labour in their supply chain, ...
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