We gather intelligence data related to money laundering, sanctions, and terrorist financing, politically exposed person (PEP), allowing you to keep a close eye on risk you’re being exposed.
Keeping an eagle eye on regulations, history of regulations, public law, and how to imply them.
Risk measurement is important – and should be done if growth is what you intend in the future.
Developing a strategy, before actually acting upon it guides you through the consequences of it.
Financial understanding is crucial for everyone, from lower to top hierarchy in a business.
If your organization is considering a new investment, monitoring an ongoing partnership, planning a merger, or choosing a new vendor, you’ve likely crossed paths with ITGS Vigilance. ITGS Vigilance is a vital activity and, for many organizations, it’s a cumbersome one. ITGS Vigilance is the process of evaluating the risks involved in a partnership with a potential vendor. It helps organizations avoid or mitigate threats.
ITGS Diligence provides ITGS Vigilance services to its clients and customers which is a combination of ITGS Validate and ITGS Indagate. ITGS Diligence provides pre-partnership investigation, to ongoing and periodic continuous ITGS Vigilance and even post-mortem ITGS Vigilance to its clients and customers. A good ITGS Vigilance process begins by knowing what you’re up against.
The purpose of the ITGS risk management process is to: