IntegraWatch®

This Stream includes all Videos from our IntegraWatch® Youtube playlist

  • Is your Mexico PEP list complete?1:01

    Is your Mexico PEP list complete?

    Mexico is an important market for many clients. It’s also considered risky because of widespread organised crime, corruption, terrorism, kidnapping, gang violence and bribery. Mexico, like many countr

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  • Do you know how many Brazilian watchlists you monitor?0:57

    Do you know how many Brazilian watchlists you monitor?

    Brazil is infamously known for initiating the biggest corruption investigation in history involving top politicians, companies and prominent business executives. Although, the current scandal has been

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  • How extensive is your Russian media monitoring?0:57

    How extensive is your Russian media monitoring?

    Russia is traditionally a top market for clients because of its diverse opportunities in energy, aerospace, machinery, construction, engineering, agriculture, defence, military weaponry and petrochemi

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  • How up to date are your global sanctions lists?0:53

    How up to date are your global sanctions lists?

    Failing to adhere and comply with sanctions regulations can lead to serious financial and reputational risks. Thus, companies need to stay on top of ever-changing sanctions laws and regulations. To en

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  • How comprehensive is your compliance screening in China?0:57

    How comprehensive is your compliance screening in China?

    From our many years of doing due diligence work in China, we have consistently found that the country has one of the most challenging compliance landscapes because of its complex regulatory and legal

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  • How extensive is your Korean media monitoring?0:57

    How extensive is your Korean media monitoring?

    South Korea is on top of clients’ radars because of its resolute electronics, telecom and automobile market. Unlike other Asian countries, South Korea enjoys good trade relations with many countries i

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  • How comprehensive is your global media monitoring?0:57

    How comprehensive is your global media monitoring?

    The explosion of social media and unmoderated online content is creating a huge spike in fake news whose credibility and reliability can mislead business operators from making informed decisions. The

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  • How comprehensive is your compliance screening in Turkey?0:57

    How comprehensive is your compliance screening in Turkey?

    Turkey is a growing market for our clients because it’s large GDP, closeness to Europe, high on transparency international list and a challenging geopolitical environment with its relationships with R

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  • Do you cover risks in the United States adequately?0:58

    Do you cover risks in the United States adequately?

    As the world’s largest economy and open market, the U.S. is a place of choice for many local and foreign businesses. Despite its free trade policies and a strong culture of compliance, some U.S. compa

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  • How well do you cover Eastern Europe?0:57

    How well do you cover Eastern Europe?

    Eastern Europe boasts some of the world’s largest energy and automobile industries. It is also well-known to be home to the some of the most influential business Oligarchs which poses compliance and i

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