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Compliance and Red Flag Screening

TRANSACTIONAL SUPPORT

   

Compliance and Red Flag Screening

Those operating in Emerging Markets need to ensure that they have full knowledge of all third parties that provide services to them or conduct work on their behalf. R2G’s “Compliance and Red Flag Screening” is focused on addressing regulatory requirements by providing a fast, cost effective insight into a target’s negative risk factors. “Compliance and Red Flag Screening” is especially useful when a client requires a high-level assessment of a large volume of targets, for example when screening global distributors and local agents.