Acuris Risk Intelligence combines human intelligence and code to pinpoint any risks associated with forming new business relationships. We provide accurate intelligence using unique data solutions. Third-Party Risk. Protection against third-party and corruption risks.

1.1 C6 Approach to PEP Definition1 1.2 PEPs in State-Owned Enterprises (SOEs)3 1.3 PEP Data Resources3 2 Sanctions4 2.1 United Kingdom (UK): HM Treasury4 2.2 United States (US): Department of the Treasury - Office of Foreign Assets Control (OFAC) 5 2.3 US: Department of State - Bureau of International Security & Non-Proliferation Sanctions 6

Acuris Risk Intelligence, a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. A powerful overview and enhanced risk management service - our unique database exceeds all expectations. Please log in with your credentials: Login. Forgot your password? Click here. Work with Acuris As a fast-growing, global company, we’re always on the lookout for talented, ambitious people who thrive in a dynamic, entrepreneurial and diverse environment.

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Acuris Risk Intelligence | 2,803 followers on LinkedIn. Helping businesses worldwide manage risk | Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top Biography of Joel Lange from C6 an Acuris Company. African Law and Business CDR Magazine Global Legal Insights Visit the post for more. We are a cross border payments and receivables company helping our clients collect money from the C6 an Acuris Company and Liberty Asia, have announced a strategic partnership aimed at raising awareness about the funding of human trafficking.

Headquartered in the UK, C6 is a highly effective provider of global risk intelligence and data. Against a challenging economic and regulatory backdrop, financial institutions continue to increase their investment in risk services and technology to meet the ever-growing demands of the global 2018-10-11 · C6 Intelligence rebrands as Acuris Risk Intelligence The rebrand reflects improved technology, including an updated database October 11, 2018 04:00 AM Eastern Daylight Time LONDON--(BUSINESS WIRE)--C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security professionals, has announced that it has rebranded as Acuris 2018-10-11 · C6 Intelligence rebrands as Acuris Risk Intelligence The rebrand reflects improved technology, including an updated database October 11, 2018 04:00 AM Eastern Daylight Time LONDON--(BUSINESS WIRE)--C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security professionals, has announced that it has rebranded as Acuris "We are delighted to see Acuris Risk Intelligence join as our first partner in the area of risk management tools and systems. Money laundering is a key issue for the licenced land-based casino industry, which is seriously tackled by our casinos, leading us to very much look forward to a positive exchange on this key issue with our newest partner." C6 Intelligence which deals in data intelligence for anti-money laundering, third-party risk and cybersecurity professionals has rebranded as Acuris Risk Intelligence.

Singapore, February 2018 – Acuris Risk Intelligence, an Acuris company who are industry leaders in Anti-Corruption, Anti-Money Laundering and Cybercrime, announced the appointment of Christophe Barel as Managing Director, APAC to further expand its business in Asia. Christophe Barel joined C6 Intelligence on 15th January 2018.

Know Your Customer The Acuris Difference: We drive value for our subscriber by putting relevant opportunities at their fingertips, whenever, wherever and whatever format they need. Our worldwide team of specialist reporters and analysts are in constant touch with their markets, bringing unique insights to our subscribers and building up an unrivaled body of data Discover Acuris Risk Intelligence Request a free trial Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.

Discover Acuris Risk Intelligence Request a free trial Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.

With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due C6 Intelligence which deals in data intelligence for anti-money laundering, third-party risk and cybersecurity professionals has rebranded as Acuris Risk Intelligence. Acuris Find your advantage. The Acuris Difference: We drive value for our subscriber by putting relevant opportunities at their fingertips, whenever, wherever and whatever format they need. Our worldwide team of specialist reporters and analysts are in constant touch with their markets, bringing unique insights to our subscribers and building up an unrivaled body of data and research. Acuris Risk Intelligence uses human intelligence to gather data from the unindexed web identifying potentially compromised identities before a breach occurs. We believe early detection is key to minimising the exposure and consequences of a breach. Early visibility of … Acuris is a financial news and data firm known for its products fixed income research provider Debtwire and Mergermarket, a specialist in M&A intelligence.

Acuris Risk Intelligence uses human intelligence to gather data from the unindexed web identifying potentially compromised identities before a breach occurs. We believe early detection is key to minimising the exposure and consequences of a breach. Please log in with your credentials: Login. Forgot your password? Click here. The stay in the know. Discover more about Acuris Risk Intelligence.
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Money laundering is a key issue for the licenced land-based casino industry, which is seriously tackled by our casinos, leading us to very much look forward to a positive exchange on this key issue with our newest partner." C6 Intelligence which deals in data intelligence for anti-money laundering, third-party risk and cybersecurity professionals has rebranded as Acuris Risk Intelligence. Keep up to date. Ensure you're the first to receive key updates from Acuris Risk Intelligence Acuris Risk Intelligence – C6. Main category, Security Operations & Incident Response; 0 Comments; A trusted and independent provider of data intelligence for Anti The Acuris Difference: We drive value for our subscriber by putting relevant opportunities at their fingertips, whenever, wherever and whatever format they need.

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Since 2004 C6, an Acuris company, provides unique, actionable data which helps businesses worldwide manage risk. We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals.

CRM Consultant C6 Intelligence Group. Feb 2016 – Present 3 years 10 months.

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C6 an Acuris Company and Liberty Asia, have announced a strategic partnership aimed at raising awareness about the funding of human trafficking.

Its main aim is to help organisations build safer business relationships, using its upgraded database, advanced technology and an industry-leading team of compliance specialists. 2018-10-14 · The rebrand reflects improved technology, including an updated database LONDON-Saturday 13 October 2018 [ AETOS Wire ] (BUSINESS WIRE)-- C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security professionals, has announced that it has rebranded as Acuris Risk Intelligence. C6 Intelligence rebrands as Acuris Risk Intelligence (Photo: Business Wire) The company is an influential force in the rapidly expanding risk and compliance market globally.

C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security professionals, has announced that it has rebranded as Acuris

October 11, 2018 04:00 AM Eastern Daylight Time LONDON-- (BUSINESS WIRE)--C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security professionals, has announced that it has rebranded as Acuris Risk Intelligence. “When you combine this investment with unique Source of Wealth content from Acuris products such as Wealthmonitor and Capital Profile, we really stand out as a key player in our dynamic market.”.