Neotas Limited

Neotas Limited

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We conduct ethical, open and transparent research in order to uncover the details that you need to k

08/05/2024

๐—ฆ๐—ฎ๐—ณ๐—ฒ๐—ด๐˜‚๐—ฎ๐—ฟ๐—ฑ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—•๐˜‚๐˜€๐—ถ๐—ป๐—ฒ๐˜€๐˜€: ๐— ๐—ถ๐˜๐—ถ๐—ด๐—ฎ๐˜๐—ฒ ๐—˜๐—ฆ๐—š ๐—ฎ๐—ป๐—ฑ ๐—•๐—ฟ๐—ถ๐—ฏ๐—ฒ๐—ฟ๐˜† ๐—ฅ๐—ถ๐˜€๐—ธ๐˜€โ€‹

โ€‹Is your supply chain a ticking time bomb? ๐Ÿ’ฃ Unidentified ESG violations, greenwashing, and hidden 4th party risks could devastate your brand reputation and bottom line.โ€‹

Don't let unseen threats undermine your business. โ€‹

Join our webinar on May 22nd to gain invaluable insights from industry experts on:โ€‹

โ€‹๐Ÿ›ก๏ธ Integrating open-source intelligence into robust third-party due diligence โ€‹
๐ŸŒณ Detecting greenwashing and upholding genuine sustainable practices โ€‹โš–๏ธ Understanding 4th party risks and implementing effective mitigation strategies โ€‹
โœ… Ensuring your suppliers meet the highest ethical standardsโ€‹

Fortify your defenses and stay ahead of the competition. โ€‹

โ€‹๐Ÿ‘‰ Reserve your spot now!โ€‹ https://www.neotas.com/tprm-webinar/

24/04/2024

Sustainability and ethical practices are no longer just "nice-to-haves" โ€“ they're essential for business success.

Join our expert panel on 22 May 2024, 12:00 PM - 01:00 PM (GMT+1) as they share insights on leveraging Open-Source Intelligence (OSINT) to enhance your cost-effective risk management strategies.

Why attend this Webinar?
โœ… Gain a competitive edge by showcasing your responsible supply chain management
โœ… Strengthen stakeholder trust and enhance your brand reputation
โœ… Future-proof your business in an evolving regulatory landscape

Unlock the power of a transparent and ethical supply chain! ๐Ÿ’ช

๐Ÿ‘‰ Register now: https://www.neotas.com/tprm-webinar/

21/03/2024

The past year saw significant regulatory changes impacting finance, risk, and compliance sector. Our latest whitepaper, "Neotas Finance, Risk, & Compliance Chronicle 2024," provides comprehensive review of 2023 & offers insights into the anticipated regulatory landscape of 2024.

Empower your compliance strategy for 2024. Download ๐Ÿ‘‰https://www.neotas.com/financial-crime-compliance-and-risk-management/

05/03/2024

The past year saw significant regulatory changes impacting the finance, risk, and compliance sector. Our latest whitepaper, the "Neotas Finance, Risk, and Compliance Chronicle 2024," provides a comprehensive review of 2023 and offers insights into the anticipated regulatory landscape of 2024.

Key Highlights:

โœ…Learn from the lessons of 2023, including notable AML fines imposed on major financial institutions.
โœ…Gain foresight into the compliance challenges and strategic approaches for the year ahead.
โœ…Explore the implications of new legislative measures, such as the Economic Crime and Corporate Transparency Act.

Stay ahead of regulatory trends and equip your team with the knowledge to navigate the evolving landscape.

Download the whitepaper today and empower your compliance strategy.

๐Ÿ‘‰ https://www.neotas.com/financial-crime-compliance-and-risk-management/

25/12/2023

Wishing you a Merry Christmas and a Happy New Year from all of us at Neotas.

Here's to a holiday season filled with laughter, gratitude, and the warmth of shared moments.

๐ŸŽ…๐ŸŒŸ๐ŸŽ #2024

07/11/2023

AI Chatbots for Enhanced Social Media Checks and OSINT

๐Ÿ‘‰ Read the full article: https://www.neotas.com/ai-chatbots-for-enhanced-social-media-checks-and-osint/

07/11/2023

Neotas showcases its enhanced due diligence platform at London 2023 hosted at ExCel, London.

๐Ÿ‘‰ Learn more about our journey towards a safer, more secure future at https://lnkd.in/d2x4CYFX

Want your business to be the top-listed Finance Company in London?
Click here to claim your Sponsored Listing.

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23 Austin Friars
London
EC2N2QP