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Blue Umbrella delivers a potent combination of powerful risk management tools, innovative technology and research excellence.
For large enterprises with tens of thousands of business relationships, Status integrates all information and workflows to run a global compliance program.
Blue Umbrella offers tailored third-party risk intelligence reports, safeguarding organizations from regulatory or reputational risk.
In June 2022, the requirements of the Uyghur Forced Labor Prevention Act (UFLPA) in the United States went into effect.
Regulated industries are always under scrutiny and any missteps in their processes seem to be magnified. They are also at the mercy of rapidly changing regulations which can vary among jurisdictions....
Life sciences are under increased scrutiny from regulators and, due to COVID, have faced unprecedented challenges. This has increased pressure to remain innovative with their technology remaining...
Policy statements alone aren't sufficient to manage an AML program effectively.
Jonas brings 20 years of expertise to AML RightSource’s financial crime leadership in tackling financial crime and regulatory complexities
Our panel of experts discusses how politically exposed persons (PEPs) fit into your high-risk customer process.
Blue Umbrella is shaking up compliance and risk management through industry-leading research, advanced technology and trailblazing software.