MODEVITY INVESTIGATIVE DUE DILIGENCE – ‘KNOW YOUR DONOR’ MAJOR DONORS

by Tom J. Canova, Co-Founder, CMO Modevity University development fundraising programs are in facing a public relations crisis.  Over the last couple of years there have been major examples of PR disruptions that are far reaching – from Sackler family, Epstein, and highly questionable money from Saudi Arabia and China entities. While contributions from these … Read more MODEVITY INVESTIGATIVE DUE DILIGENCE – ‘KNOW YOUR DONOR’ MAJOR DONORS

FINCEN SEEKS COMMENTS ON ENHANCING THE EFFECTIVENESS OF ANTI-MONEY LAUNDERING PROGRAMS

Immediate Release September 16, 2020 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a wide range of questions pertaining to potential regulatory amendments under the Bank Secrecy Act (BSA).  The proposals under consideration are intended to provide financial institutions greater flexibility in the allocation of … Read more FINCEN SEEKS COMMENTS ON ENHANCING THE EFFECTIVENESS OF ANTI-MONEY LAUNDERING PROGRAMS

MODEVITY IMPLEMENTS NEW AI DATABASE TECHNOLOGY SOLUTIONS TO SUPPORT INVESTIGATIVE DUE DILIGENCE RESEARCH SERVICES

MALVERN, Pa., August 4, 2020 — Modevity, LLC, is a leading Commercial Intelligence company established in 2004 that provides Investigative Due Diligence research reporting services.  Modevity provides these services to support several market segments and organizational use cases including, Legal, M&A Portfolio Management, Law Enforcement, Supply Chain, Executive Due Diligence and KYC. At Modevity, we recognize … Read more MODEVITY IMPLEMENTS NEW AI DATABASE TECHNOLOGY SOLUTIONS TO SUPPORT INVESTIGATIVE DUE DILIGENCE RESEARCH SERVICES