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Data Transparency and its Investigative Impact
Vcheck Global’s podcast RiskWatch is back with brand-new episodes!
In the seventh episode of RiskWatch, Vcheck Global Senior Associate Seth Harlan speaks with Shanti Salas, VP, North America, for OpenCorporates and Rahul Ravi, VP and General Manager of Vcheck Intelligence, for Vcheck Global.
Both Shanti and Rahul have been practitioners in the reputational due diligence space where their work covered issues including KYC, AML, and third-party risk management across supply chains.
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By Vcheck
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Vcheck Global’s podcast RiskWatch is back with brand-new episodes!
In the seventh episode of RiskWatch, Vcheck Global Senior Associate Seth Harlan speaks with Shanti Salas, VP, North America, for OpenCorporates and Rahul Ravi, VP and General Manager of Vcheck Intelligence, for Vcheck Global.
Both Shanti and Rahul have been practitioners in the reputational due diligence space where their work covered issues including KYC, AML, and third-party risk management across supply chains.