Welcome to the Q3 edition of Avvanz’s newsletter! We’re excited to share the latest on background screening, compliance solutions, and company updates. Stay informed, stay ahead!
Why Background Checks Are Essential
In today’s fast-paced business environment, the importance of making informed hiring decisions cannot be overstated. A thorough background check helps protect your organization, ensuring you hire trustworthy employees who will contribute to a positive work culture. Here are some key reasons why background checks are critical:
Investing in comprehensive background screening helps you make smarter, safer hiring decisions while maintaining your company’s integrity and reputation. To learn more about our background checks, click here.
Customer Due Diligence (CDD)
Our CDDGlobal solution helps you to stay compliant with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Services include:
- KYC Checks: Verify customer identities.
- Adverse Media Monitoring: Stay aware of potential risks.
- PEP Screening: Identify high-risk individuals.
- Ongoing Due Diligence: Maintain continuous compliance.
Product Updates
At Avvanz, we continuously enhance our services to meet your evolving needs. This quarter, we’re introducing:
- Improved User Interface in ScreenGlobal 3.0 for a more seamless experience.
- Faster Turnaround Times on background checks and due diligence reports.
- Enhanced Security Features across all platforms to ensure data protection and compliance.
- Self-Screen capabilities, allowing candidates to proactively verify their own credentials before applying for roles.
- CDD Global (Company Due Diligence), ensuring comprehensive compliance checks and risk assessments for businesses worldwide.
Industry Insights
Stay ahead of HR and compliance trends with our Industry Reports.
Get insights on global regulatory changes to stay competitive and navigate evolving compliance requirements.
Company Updates
Avvanz is proud to be part of the Monetary Authority of Singapore (MAS) Panel, alongside our existing roles on the MOM (Ministry of Manpower) and ECDA (Early Childhood Development Agency) Panels.
This positions us as a trusted partner in compliance, ensuring that we uphold the highest standards across industries.
FEATURED:
In this webinar, Avvanz announces the opening of its new office in India, expanding its global presence to better serve the region. For more webinars, click here.
Leadership Breakthrough Summit
Join us in this 3-day retreat on November 20-22, 2024
- Elevate your skills,
- Connect with visionaries, and
- Unlock your leadership potential
Register Here
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