MODEVITY INVESTIGATIVE DUE DILIGENCE SERVICES SUPPORTS STANFORD UNIVERSITY IN THEIR KNOW YOUR DONOR PROGRAM

Modevity, LLC, a leading Commercial Intelligence company established in 2004 specializing in Investigative Due Diligence Research Services, announced that the company supports Stanford University for their ‘Know Your Donor’ international due diligence. Modevity continues to expand our Investigative Due Diligence Research Reporting support to Universities in their ‘Know Your Donor’ program initiatives. “University Compliance and Legal professionals recognize … Read more MODEVITY INVESTIGATIVE DUE DILIGENCE SERVICES SUPPORTS STANFORD UNIVERSITY IN THEIR KNOW YOUR DONOR PROGRAM

CURRENT STATE OF ANTI-MONEY LAUNDERING INTERNATIONAL INITIATIVES

It is surprising to consider that roughly 2% of global GDP is laundered annually, amounting to between $800B – $2T. Banks spend around $8B annually combating Money Laundering activities but affect only 0.1% of criminal finance. KYC 360 wrote about this AML problem recently and this blog highlights their findings and commentary. In their findings … Read more CURRENT STATE OF ANTI-MONEY LAUNDERING INTERNATIONAL INITIATIVES