The Worker Protection Act and ECCTA: Vetting’s Essential Role In Episode 5 of EBC Global’s Webinar Series, we delve into the critical role that vetting plays in navigating the complexities of the Worker Protection Act and the Economic Crime Corporate Transparency Act (ECCTA). Whether you’re new to these regulations or aiming to optimise your current […]
Tag: risk mitigation
What is an International Sanctions Search?
What is an International Sanctions Check? The international sanctions check is a due diligence process used to identify individuals who hold prominent public positions or are associated with such individuals, as well as those who are subject to law enforcement restrictions or financial sanctions globally. These checks help organisations mitigate the risk of engaging in […]
