Tag / Articles
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Bank Customer Due Diligence: New Guidance for Monitoring Politically Exposed Persons Just one month before the International Consortium of Investigative Journalists began reporting on what has been dubbed the “FinCEN Files”—an investigation of thousands of suspicious activity reports and government documents highlighting global financial corruption—Financial Crimes Enforcement Network (FinCEN) dropped an important guidance document on August 3 that highlights the serious, ongoing national security and criminal […] -
Supply Chain Due Diligence: Mitigating Sanctions Risk with New OFAC Compliance Framework A wave of enforcement actions from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) over the past two years has likely pushed the release of a new sanctions compliance framework—the first ever by the office—and highlights the critical importance of supply chain due diligence to mitigate sanctions risk. Quite often, OFAC violations occur […] -
All About Bank Secrecy Act Reform Vcheck Global is paying close attention to how this potentially foundational change to the U.S. anti-money laundering (AML) system… -
Thwart Untrustworthy Borrowers: Due Diligence for Commercial Real Estate Loan Underwriters Loan underwriting requires meticulous verification of prospective borrowers’ history to illuminate the risks involved before the pursuit of a lending relationship. A Boston-based client focused on commercial real estate investments is able to thwart untrustworthy borrowers by maintaining scrupulous standards for its underwriting deals and partnering Vcheck Global to uncover illegal activity and mitigate risk […] -
Vcheck Global Selects Julie Peck As Interim Chief Executive Officer Accomplished operations and business strategist Julie Peck has been appointed interim CEO and will lead Vcheck Global into the next stage of explosive growth. Los Angeles, Calif. – April 23, 2020 – Vcheck Global, a leading provider of business-to-business investigative due diligence background checks, has appointed Julie Peck as interim Chief Executive Officer. Peck has […] -
Employee Spotlight: Q&A VP of Employment Erwin Rodriguez Today we’re featuring VP of Employment, Erwin Rodriguez. Erwin serves Vcheck Global by leading the pre-employment investigative team.