Financial Crime Compliance 2nd Screening Platform
Description
UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) primary purpose is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawful or contrary to government/internal policy. The solution will mitigate risks that may arise, and the service provider must meet the wider requirements of the UKEF financial crime policy. To identify substantial risk indicators concerning the transactions or related parties in a transaction.
UKEF seek to procure a Financial Crime Screening Solution that specializes in negative news / adverse media company and individual data on regulatory, financial, and criminal.
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