Our website is set to allow the use of cookies. For more information and to change settings click here. If you are happy with cookies please click "Accept and Continue" or simply continue browsing.
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
-
Amidst the current #Coronavirus pandemic countless #AI and #ML technologies have supported the global fight against COVID-19. From the increased use of smart technologies in the healthcare sector to a heightened need for automation due to social distancing measures, these initiatives supportsociety in these challenging times. -
Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a settlement agreement with Essentra FZE and its subsidiaries worldwide. -
During the global uncertainty around COVID-19, investment in ESG funds reached a record level of over $1 trillion. Find out what's driving ethical investment on our blog -
Big data and AI can help businesses manage their risk more quickly and effectively. Our newest white paper looks at how forward-thinking companies are managing risk through technology automation. -
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 -
Recently, new allegations surfaced connecting the English fashion retailer #Boohoo to suppliers that disregard health safety measures and underpay garment factory workers in #Leicester. Take a closer look at what went wrong and how best to tackle potential supply chain risk with enhanced #duediligence. -
The EU’s 5th and 6th Anti-Money Laundering Directives come into force in 2020. Our new chart highlights what companies need to know, and how LexisNexis can help to manage AML risk. -
The recent Wirecard scandal due to duediligencefailures has shocked investors. See what companies, investors and stakeholders can learn from the case -
Recently, new allegations surfaced connecting the English fashion retailer #Boohoo to suppliers that disregard health safety measures and underpay garment factory workers in #Leicester. Take a closer look at what went wrong and how best to tackle potential supply chain risk with enhanced #duediligence. -
The recent launch of the Europol European Financial and Economic Crime Centre provides a new incentive to re-evaluate and strengthen due diligence. Take a closer look at the tasks the centre will undertake and what organisations can do to respond -
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 -
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. -
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