<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.

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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.

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Compliance Minute: Due Diligence Non-Negotiables

Compliance Minute: Due Diligence Non-Negotiables

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