Flagging a vendor with a dubious history



A financial services client was considering entering into a three-year supplier contract with a local asset management company.

Our vendor screening identified that the company had, in fact, changed names a number of times, and under a previous guise, had incurred a warning and fine from an investment authority for compliance failings.
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468