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Solution to Carry Out Searches Across Worldwide AML Databases
Descriptions
LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.
Timeline
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Tender Regions
CPV Codes
79212110 - Corporate governance rating services
Keywords
corporate governance rating
governance assessment
board evaluation
governance audit
governance scoring
rating reporting
board oversight review
corporate governance analysis
governance standards assessment
ESG governance
Tender Lot Details
2 Tender Lots
Workflows
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Details
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Possible Competitors
1 Possible Competitors
