【产品手册】汤森路透ThomsonReuters_业务宣传册Brochure_Due_diligen.docxVIP

Thomson Reuters ENHANCED DUE DILIGENCE PAGE 4 PAGE 4 PAGE 5 PAGE 5 THE RISK OF NOT KNOWING Entering into a contract or business relationship with an individual without full knowledge of their business dealings, past or present, can introduce significant risk to your organization. Even an unwitting contravention of legislation such as anti- money laundering, anti-corruption and bribery, can have extreme consequences. These laws are far reaching, and extend to subsequent acquirers of a contravening company. Corporate convictions lead to fines, disgorgements and collateral civil litigation totalling many multiples of the alleged improper payments. Authorities target senior management and push for individual fines and incarceration. Apart from the legal and financial implications, this can cause irreparable reputational and brand damage to the organization. WHEN YOU NEED TO KNOW MORE Background and integrity checks are vital to understand these potential threats. However, gathering the extensive range of information needed for effective due diligence is an arduous, time consuming task, especially where the business relationship involves other countries or where relevant information is in a language not easily understood by the researcher. Enhanced Due Diligence reports provide a greater level of scrutiny of potential business associates and highlight risk that cannot be detected at geopolitical analysis or batch screening level. They offer auditable proof of due diligence and help meet legal obligations. Enhanced Due Diligence reports are widely used for compliance with legislation, such as: Foreign Corrupt Practices Act (FCPA) UK Bribery Act (UKBA) Anti-Money Laundering (AML) USA PATRIOT Act Countering the Financing of Terrorism (CFT) DETAILED INTELLIGENCE Our reports focus not only on the company, its owners and its operating and litigation history but also on key management and decision makers, providing insight on their background, track records, competencies,