1. Risk management.
The process of detailed investigation and verification of key information by a prospective investor or their representative.
2. Risk management - money laundering.
The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
- Bring down call
- Data room
- Mandatory human rights due diligence
- Money laundering
- Non-disclosure agreement
- Risk management
- Series A
- Series B