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August 5, 2022
A Guide to AML and KYC Regulations in Europe
What is the KYC & AML Regulatory Landscape in Europe? It has been estimated that over $2 trillion is laundered every year around the world, and a sizeable ...
A Data Pro, AML, Europe, KYC
August 5, 2022
What are KYC and AML Regulations in the UK?
What is the KYC & AML Regulatory Landscape in the UK? The National Crime Agency (NCA) labels money laundering as a threat to the “UK’s national security, ...
A Data Pro, AML, KYC, regulations, UK
August 3, 2022
A Guide to AML and KYC Laws in the USA
What is the KYC & AML Regulatory Landscape in the US? The United States tops the global leader board for money laundering, with an estimated $216.5 billion laundered ...
A Data Pro, AML, KYC, regulations
July 19, 2022
Updated: Guide to the Sanctions Imposed on Russia
On February 24th, Russia launched a full-scale invasion of Ukraine, signalling a drastic escalation in a conflict that began with the 2014 annexation of ...
A Data Pro, risk and compliance, Russia, Sanctions list
February 15, 2022
2022. What to expect when it comes to risk and compliance, and due diligence?
2022. What to expect when it comes to risk and compliance, and due diligence? In today's rapidly evolving world, everything changes, and this applies to a variety of ...
2022, due diligence, edd, R&C, risk and compliance
June 25, 2021
What is Business intelligence and why is it so important?
Do you want to optimise your business performance? While you can turn your eyes to market research and surveys, there are other more efficient ways to enhance your ...
February 4, 2021
Why risk & compliance will be important in 2021
What are risk and compliance services and where do they come from? With the constant expansion of the regulatory demands and the significant pressure on ...
2021, A Data Pro, anti-money laundering, due diligence, experts, risk and compliance
October 26, 2015
Due diligence takes a lot of diligence
An interview with Divna Doycheva, Service Delivery Manager of Risk & Compliance at A Data Pro, about her way from a rank and file analyst for a new due diligence ...
October 16, 2015
The Due Diligence Team, part 2: The beauty of digging for dirt
The beauty of the job is to analyse the information you’ve found, to get into the big picture, lead analyst Velimir Dimitrov notes. When you run into a controversial ...
October 9, 2015
The Due Diligence Team, part 1: Are you in or are you out?
You either develop a passion for due diligence or quit and look for another career, our analysts say. What has mаde them embrace it? The race against time? The gut ...
September 28, 2015
Due Diligence helps tell the bad guys from the good guys
So, what is this Due Diligence stuff all about? There is a great quote by Albert Einstein, going like that “If you can't explain it to a six-year old, you don’t ...
May 26, 2015
The 4th Anti Money Laundering Directive has been finalised and adopted at a European level
Great news for Anti-Money Laundering (AML) and Know Your Customer (KYC) activities in Europe! On the 20th May 2015 the European Parliament approved the fourth ...