Achieve optimal financial crime compliance performance with maximum efficiency
Numerous money laundering cases have revealed that paying for the education of children of corrupt PEP’s is used a bribery method. Significant reputational damage has also resulted to universities that have accepted donations from high risk individuals. Recognising that the reputation of an educational establishment built over decades or even centuries can be lost overnight by accepting a toxic donation is key to recognising the protection that can be gained from utilising RiskScreen.
RiskScreen helps Universities (including Liverpool & The London School of Economics) and fee-paying schools around the world check that donations, endowments and fees are not sourced from or involve individuals that are sanctioned or otherwise represent a reputational risk to them.
Our technologies help educational establishments achieve optimal compliance and reputational risk management.