Checking goods for sanctions using Globas

02.10.2024

Checking counterparties from India using Globas

04.09.2024

Express method for checking company’s financial position using Globas

31.07.2024

Conflict of interest: how to prevent risks using Globas

03.07.2024

Checking counterparties from the UAE. Globas solutions

05.06.2024

Checking companies with limited information disclosed using Globas

27.04.2024

Sanctions compliance using Globas: Top 5 questions about counterparty check

04.04.2024

Assessing the risks of cooperation with foreign companies using Globas

06.03.2024

Cash flow: what does the cash flow statement indicate of? 

01.02.2024

What awaits business in 2024

09.01.2024

On-site tax audit: criteria and risks

02.11.2023

Sanctions Compliance. Globas Solution

04.10.2023

5 reasons to automate counterparties check

06.09.2023

Compliance risks management using Globas: AML/CFT, anti-corruption

31.07.2023

Checking foreign partners in Globas

06.07.2023

Bankruptcy Fraud: types, liability

31.05.2023

Secondary sanctions: examples and risks

04.05.2023

Sanctions Compliance: deep sanctions check of counterparties in Globas

06.04.2023

Parallel import: how to check the reliability of suppliers using Globas

02.03.2023

Fraudulent schemes in public procurement

02.02.2023

What does 2023 hold for business?

12.01.2023

New company profile in Globas: quick assessment of cooperation risks

01.12.2022

Finding and checking overseas business partners

03.11.2022

 Damage, bankruptcy, debts: what CEO is responsible for 

06.10.2022