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Due diligence is a crucial element of a comprehensive compliance program that shields organizations from devastating effects of financial crimes. It’s not without risks especially in areas such as Latin America where unique dynamics require customized strategies.

To limit the risks To reduce these risks, you must be aware of any changes in the factors that could affect the due diligence of an organization. These can include changes in local regulations, economic trends or geopolitical events. Staying up-to-date with these trends will ensure that your due diligence processes are up to date and effective.

For instance If a risk analysis indicates that a person is a politically vulnerable person (PEP) then you might be required to conduct a more thorough due diligence on them. This usually means verifying additional documentation and methods to determine the source of their wealth and money, finding their ultimate beneficial owners (UBO) and analysing their transactions patterns to find the possibility of money laundering or other illicit activities.

Depending on the level of risk, you may be able to conduct thorough examinations of their current operations, including the nature and nature of any relationships with third parties. You might also wish to review contractual obligations in order to determine if they pose a risk of not being in compliance. In addition, you may want to consider engaging an expert third-party due to diligence service to aid your own review process. These services often have access to more extensive databases, and they can offer expertise in conducting an extensive risk assessment.

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