Enhanced Due Diligence: Challenges and solutions

By conducting enhanced due diligence, companies and organizations are better able to understand the risks they may face when working with an entity or individual. Although they may be aware of some risks, like the possible dangers of doing business in a region known for high levels of corruption, there are other types of risk that also need to be taken into account. This Expert Takes a look at the challenges faced and the available solutions.


Enhanced Due Diligence: Challenges and Solutions