Compliance

PEP in disarray | Compliance

In April 2024, the compliance department of a French industrial group called on SKAN1 to assess the integrity of a… lire la suite

By Cécile Nzengu | Director of Operations Skan1 As an unprecedented crisis is taking hold in a deteriorated global geopolitical… lire la suite

A company based in Tanzania contacts our client to renew its industrial facilities. Our client uses SKAN-Check to ensure that… lire la suite

As part of a restricted call for tenders, this client wishes to validate the profile of one of the participants… lire la suite

This customer is facing with a Croatian supplier who doen’t resist the SKAN-3X evaluation solution Mission Context : This client… lire la suite

The candidate was filling all the checkboxes to run the Nepalese subsidiary of this client… Until SKAN-I unmasked him… Mission… lire la suite

This client wishes to identify the economic beneficiaries of a risky supplier and make the right decisions on compliance issues…. lire la suite

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