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Nexoris Suisse — Newsroom

Industry News & Media

Stay informed with the latest developments across compliance, risk management, investigations, governance, and ESG — curated daily from leading sources around the world.

LatestDue Diligence

CPE Webcast: Third-party risk in the era of COVID-19

Third-party vetting, KYC processes, M&A integrity checks, and supply-chain risk monitoring updates.

Compliance WeekTue, 28 April 2026

Read full article

Due Diligence20h ago

S. Korea: Civil society, local residents file German Due Diligence law complaint against Siemens Energy over wind turbines near homes

Business and Human Rights CentreRead full article

Anti-Money Laundering2d ago

The true cost of poor AML compliance in 2026

FinTech GlobalRead full article

Anti-Money Laundering2d ago

Anti-Money Laundering Solution Market Analysis By Key Players NICE Ltd, Eastnets,etc

openPR.comRead full article

Anti-Money Laundering6d ago

Graph Analytics—Powering the Game Against Money Laundering

OracleRead full article

Due Diligence6d ago

OpenAI Unveils 'Trove': AI for Third-Party Risk Analysis

StartupHub.aiRead full article

Swiss Finance21 Apr 2026

Swiss financial regulator significantly more active in 2025

SWI swissinfo.chRead full article

Anti-Money Laundering15 Apr 2026

Trade-Based Money Laundering: Not Just for Drug Dealers Anymore

FTI ConsultingRead full article

Human Rights10 Apr 2026

Business and Human Rights, Environment, and the Role of Geneva

Geneva Environment NetworkRead full article

Swiss Finance9 Apr 2026

42% of Swiss Financial Firms Have No Digital Fraud Policy, FINMA Finds

Finance MagnatesRead full article