<p>In this Compliance Minute, Pia Vining of TRACE describes non-negotiable components of any due diligence exercise.</p>

In this Compliance Minute, Pia Vining of TRACE describes non-negotiable components of any due diligence exercise.

Compliance Minute: Due Diligence Non-Negotiables

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions.   Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

Business

News

Business News

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

Share Compliance Minute: Due Diligence Non-Negotiables

Sign up to save your podcasts

Compliance Minute: Due Diligence Non-Negotiables

Compliance Minute: Due Diligence Non-Negotiables

More shows like Bribe, Swindle or Steal

The Lawfare Podcast

Intelligence Squared

Making Sense with Sam Harris

The New Yorker Radio Hour

Pivot

Stay Tuned with Preet

The Jordan Harbinger Show

Interesting Times with Ross Douthat

Strict Scrutiny

Why It Matters

Cautionary Tales with Tim Harford

Decoding the Gurus

The Ezra Klein Show

On with Kara Swisher

Risky Business with Nate Silver and Maria Konnikova