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Mark Dunn
Head of Entity Due Diligence and Monitoring
Mark Dunn is Head of Entity Due Diligence and Monitoring at LexisNexis. He is responsible for the development and delivery of LexisNexis Nexis Solutions’ due diligence products and services. Mark is a regular speaker at industry events covering anti-money laundering, anti-bribery & corruption and sanctions compliance and has written extensively for industry journals. Mark developed the Lexis Diligence® application used by banks, law firms and corporate sectors to conduct customer, supplier and third-party due diligence.
Recent Posts
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Companies are increasingly expected to play a role in improving society, including helping to achieve the UN’s Sustainable Development Goals. We attended RELX Group’s SDG Inspiration Day to learn how companies can make a difference through an ethical approach to business, supply chain transparency and supporting the rule of law -
Finding the ultimate Beneficial Owner of a company can feel like you’re wandering through a maze. See how the addition of UBO data in Nexis Diligence™ takes you straight to insight. -
Can ethical business practices make you more resilient in times of disruption? Analysis of ESG funds during the COVID-19 crash says ‘yes.’ Read more. -
Adverse Media Monitoring allows companies around the world to gain critical awareness into risk—from compliance concerns to supply chain disruption from coronavirus -
How can Robotic Process Automation (RPA) transform your third-party due diligence process? Read our interview with Paul Swaddle of Blue Prism -
In the global fight against COVID-19, many governments are trying to keep the Coronavirus at bay by introducing data solutions. We take a closer look at some Corona-tracking apps and discuss why ethical data use will be crucial to maintaining user trust. -
In a post COVID 19 world, companies with a social purpose can reduce exposure to reputation risk and thrive. See #Ethical business Tony Chocolonely in action -
Companies that fail to respond with integrity in their response to COVID_19 risk going out of business. Have you considered certifying your anti-bribery and corruption compliance process with ISO37001 from iso standards? -
Amidst the global spread of COVID-19 leading figures in the United Nations are advocating a temporary suspension of international #sanctions in order to guarantee humanitarian aid and much needed medical supplies such as masks and respirators. -
Many companies struggle to achieve measurable value from their forays into Artificial Intelligence. Are you one of them? Our latest blog talks about the value of developing a Centre of Excellence (CoE) to guide Machine Learning, Predictive Analytics and other AI endeavors. -
In March, @TheFCA announced new #guidelines that are aimed at improving #ESG disclosures on climate for major UK companies -
The annual Edelman Trust Barometer underlines the importance of trust as consumers and investors demand effective action on global issues such as climate change and sustainability -
As the coronavirus keeps the world in suspense, our COVID_19 risk tracker looks into how the coronavirus pandemic in relation to PESTLE risk -
The UK will boost its efforts to tackle #MoneyLaundering with a new tax on #financial services companies. Our latest blog looks at what these changes mean for financial services companies trying to manage #AMLrisk -
As Covid-19 spreads, #EconomicRisk grows. Take a closer look at how proactive #RiskMonitoring helps companies see emerging #SupplyChain risk and build resilience to disruption -
What’s behind the €1.4B loss France-based aerospace giant Airbus posted at the end of January? Non-compliance with anti-bribery and corruption regulations—in multiple countries—led to a record-breaking fine. Read our blog to learn more about the risks of bribery and how to mitigate them. -
The world of Alternative Data allows organisations to achieve a more complete perspective of risk and opportunity—and not just for hedge funds and investment firms. What is it? How is it being used? Find out more in our latest blog. -
The latest Corruption Perceptions Index sheds a light on the global fight against corruption and bribery. Is your Risk Management process up to the challenge? -
Elsevier’s VP of Data Science explains how machine learning and AI is used to drive insights - both for internal operations and Academic and Healthcare researchers. -
This Expert Q&A takes a closer look at Big Data and AI from a chief technology officer’s perspective. See what our own Stephen Iddings has to say!