Ultrascan KPO
Knowledge itself is power
Integrity Due Diligence IDD reports
The IDD reports included the following key elements:
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Executive Summary (including recommendations and conclusion)
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Individual Shareholder business and personal profiles
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Individual overviews including political, business and personal interests
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Cultural profiles
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Threats (including crime, socio-economic, religious tension)
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Politics
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Marketplace assessment
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Personal Observations
AML Ultimate Beneficiaries with Criss-Cross Banking Research
Ultrascan Anti Money Laundering (AML) Intelligence report CRISS-CROSS 8 is integrated in the Intelligence research CRISS-CROSS 1-11.
The name CRISS-CROSS is derived from the money laundering technique that transfers from A, B to B, C, D, E criss-crossing accounts, companies and countries so every single transfer seems to be normal, but in fact the ultimate beneficiaries are the same.
To find out more about how we can help your organisation, contact us.
Source for
effective security risk management and policy to mitigate transnational crime trends or imminent threats
Contact
- Ultrascan-KPO
- info@ultrascan-kpo.com
- +31208080335
- Amsterdam, Paris