Job: Public Contracting Specialist
Job Title: Public Contracting Specialist (m/f/d)
Employer: Transparency International
Location: Berlin, Germany… Continue Reading
Job Title: Public Contracting Specialist (m/f/d)
Employer: Transparency International
Location: Berlin, Germany… Continue Reading
Know-your-customer is usually associated with anti-money laundering programs. Customers (or clients) with close ties to corrupt leaders, for example, are flagged as an AML risk. But KYC also applies to FCPA risk analysis, but in a very different way.… Continue Reading