The use of AI in business is growing fast — and so is the risk of AI for SMEs. For many, the appeal is clear:
“We’ll sort the paperwork later” Probably the most dangerous last words in any cross-border deals. In business, especially when you’re dealing with partners or suppliers
Not every risk comes with warning signs. In fact, some of the biggest red flags I’ve come across didn’t look like red flags at all.
For many small and mid-sized enterprises (SMEs), due diligence often stops at basic credit checks and financial reports. If a company exists on paper, has
In recent years, the financial industry has seen high-profile Anti-Money Laundering (AML) failures that resulted in significant legal and financial consequences. These incidents have highlighted
Business Intelligence or Human Source Intelligence, often referred to as Human Intelligence (HUMINT) in the context of intelligence gathering, refers to the process of getting
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