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- LIGA UNITED /
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- Sliesarieva /
Anna Sliesarieva
Digital Specialist and Tech Writer, Marktech Department
29 publications
Jan 19, 2024
Managing regulatory compliance risks can be daunting, but it is necessary to ensure the long-term success of your business. In this article, we’ll discuss how to keep in line with regulatory demands and mitigate threats.
Jan 05, 2024
Companies perform better when they have access to insights on businesses they plan to cooperate, and evaluate risks
Dec 22, 2023
As we step into the new year, LIGA UNITED proudly announces its inclusion in the RegTech100 listing for 2024
Dec 15, 2023
As the legal sector moves deeper into the digital age, we’ll examine some legal trends that are predicted to rule the scene in 2024.
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Nov 20, 2023
Running a business starts with understanding various rules and regulations. We'll explore the various types of compliance that your business needs to be aware of and why it’s important.
Oct 25, 2023
Learn more about PEP checks, their importance, and innovative solutions to simplify your compliance efforts.
Oct 04, 2023
Let's dive into the September 2023 highlights and discover what the future may hold for the dynamic field of law.
Sep 19, 2023
This article explains in detail the importance of KYC compliance for business and the ways to make it more effective.
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