April 11, 2022
Verification of sanction lists – a comprehensive offer from NaviRisk
Businesses need to be able to be up to date with the dynamic sanctions landscape to stay compliant. NaviRisk screens sanction lists globally and in each country separately.
The searches include lists published by states, organizations, and international unions. Apart from the most important UK, US, EU, and United Nations lists, we also check police departments, border guards, fiscal institutions, ministries, antitrust authorities, gazettes, and anti-corruption offices.
Sanction lists screening should be the first step in every risk assessment and should concern customers, partners, suppliers, and other third parties. Our screenings are quick, efficient, and what is most important – accurate.
November 7, 2022
We are expanding NaviRisk ‘s solutions to include data leak prevention technologies, like: ➡️ detection of listening devices, ➡️ protection against infiltration and audio recording, ➡️ counter-surveillance room security systems. We encourage you to learn more about the advantages of our devices and systems. If you have any questions or would like to arrange […]
August 8, 2022
Here are some tips from our cyber risk experts Magdalena Jaczewska-Hawryluk and Łukasz Wójcik. We are excited to search for the perfect vacation, trying to provide ourselves and our loved ones with a beautiful time and unforgettable moments. We usually take many precautions when going on vacation. We buy travel insurance, keep our wallets […]
July 8, 2022
The European risk management group NaviRisk continues its expansion by establishing an office in the Swedish capital Stockholm. The new office is part of a strategic plan to help develop transparent business relations and activities between companies and organisations in the Nordic countries, Eastern Europe as well as the CIS countries. Sweden is the fifth […]