
We use Open Source Intelligence #OSINT to elevate #background #screening and #duediligence. We help organizations mitigate and lower risks.
London, United Kingdom
Joined January 2017
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๐ฆ๐ฎ๐ณ๐ฒ๐ด๐๐ฎ๐ฟ๐ฑ ๐ฌ๐ผ๐๐ฟ ๐๐๐๐ถ๐ป๐ฒ๐๐: ๐ ๐ถ๐๐ถ๐ด๐ฎ๐๐ฒ ๐๐ฆ๐ ๐ฎ๐ป๐ฑ ๐๐ฟ๐ถ๐ฏ๐ฒ๐ฟ๐ ๐ฅ๐ถ๐๐ธ๐โ
โIs your supply chain a ticking time bomb? ๐ฃ Unidentified ESG violations, greenwashing, and hidden 4th party risks could devastate your brand reputation and bottom line.
๐ช๐ต๐ ๐๐ผ๐ ๐๐ต๐ฎ๐น๐น ๐ป๐ผ๐ ๐บ๐ถ๐๐ ๐ผ๐๐ฟ ๐๐ฝ๐ฐ๐ผ๐บ๐ถ๐ป๐ด ๐ช๐ฒ๐ฏ๐ถ๐ป๐ฎ๐ฟ ๐ขโ
โIn today's complex business landscape, managing ESG factors and mitigating bribery risks in your supply chain are critical priorities.โ
โOur expert panel will dive deep into:โ
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Leveraging OS
Introducing the expert panel for our upcoming webinar on "Navigating ESG and bribery risks in your supply chain!"โ
๐ Register now: neotas.com/tprm-webinar/
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#tprm #scrm #supplychainrisk #esg #edd #cdd #riskmanagement #thirdpartyrisk #fourthpartyrisk #london #uk
Sustainability and ethical practices are no longer just "nice-to-haves" โ they're essential for business success.
Join our expert panel on 22 May 2024, 12:00 PM - 01:00 PM (GMT+1)
๐ Register now: neotas.com/tprm-webinar/
The rise in Suspicious Activity Reports (SARs) signals heightened vigilance within regulated entities. Our latest whitepaper, the "Neotas Finance, Risk, and Compliance Chronicle 2024," delves into this trend and its implications for compliance teams.
๐ neotas.com/financial-crime-cโฆ
In honour of International Women's Day 2024 we would like to shoutout to the women in Neotas across our London, Delhi, Mumbai and Pune offices. Each and every role in the team plays a huge part in the success and growth of Neotas, we love seeing women excel within this industry!
The #FinancialCrime Team at #Neotas is delighted to celebrate #worldbookday. Here are our top eight recommendations of financial crime classics. These books offer valuable insights into the intricate world of financial misconduct, fraud, and white-collar crime.
The past year saw significant regulatory changes impacting finance, risk, and compliance sector. Our latest whitepaper, "Neotas Finance, Risk, & Compliance Chronicle 2024," provides comprehensive review of 2023 & offers insights into the anticipated regulatory landscape of 2024.
Wishing you a Merry Christmas and a Happy New Year from all of us at Neotas.
Here's to a holiday season filled with laughter, gratitude, and the warmth of shared moments.
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๐๐ #MerryChristmas #SeasonsGreetings #HappyNewYear #2024 #Neotas #London #Uk
AI Chatbots for Enhanced Social Media Checks and OSINT
๐ Read the full article: neotas.com/ai-chatbots-for-eโฆ












