Due Diligence

How a Small Team Became SAPIN II Compliant and Solved Their Due Diligence Hurdles

In 2017, a network of hospitality management institutions had no compliance software in place. With a small team and limited resources, the compliance team was unable to proactively conduct third party due diligence. Although this story is not uncommon, many businesses have small compliance teams serving larger organizations, Although this story is not uncommon, many businesses have small compliance teams serving larger organizations, it is noteworthy how the team proactively took steps to reduce risks within their company.

Download the case study to see the impactful results a small compliance team saw when they automated third party due diligence with GAN Connect. If you are looking for a risk-based due diligence solution, this case study will help illustrate how you too can implement a solution and quickly see large changes within your compliance function.

After reading this case study you will:

  • image descriptionUnderstand how technology can save valuable time through automation
  • image descriptionSee the ways the due diligence enables companies to be compliant with SAPIN II
  • image descriptionGrasp how to elevate the compliance function to a more strategic level
  • image descriptionLearn the selection criteria used to select GAN Connect as the solution
  • image descriptionGain insights into the implementation process
     
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