RIA Archives - Page 2 of 6

Modevity Investigative Due Diligence Research Reporting Services

July 28, 2023 by Thomas Canova

Modevity, LLC, founded in 2004 and headquartered in West Chester, PA, is a trusted provider of comprehensive Investigative Due Diligence Research Reporting Services that helps organizations make informed business decisions, and manage risks, across multiple organizational use cases and market segments. With our in-depth due diligence research, advanced technology platforms, and experienced data investigators, we … Read more

Organizations Need To Recognize Potential Risks with AI and Develop Strategy with Effective Plans

July 28, 2023June 14, 2023 by Thomas Canova

These risks associated with implementing AI systems must be acknowledged by organizations that want to use the technology ethically and with minimal risk as possible. Organizations in varied market segments have always had to manage risks associated with new technologies and solutions to support and expand their businesses. Certainly, they must do the same when … Read more

The US Treasury Issues Final Rule Outlining ‘Beneficial Ownership’ Reporting Requirements

February 23, 2023 by Thomas Canova

The US Treasury Department’s anti-money laundering unit recently issued a final rule that reveals which types of legal entities will be required to report information on their true, or “beneficial” ownership to Treasury The final rule is an attempt by the US government to lift the veil of anonymity offered by shell companies that has … Read more

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