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Due diligence management is a comprehensive and systematic process of researching and evaluating potential investments, products, or business dealings to determine their worthiness and potential risks.

Anti-Money Laundering (AML) regulations are designed to prevent financial institutions and individuals from facilitating the illegal transfer of money and assets. These regulations play a crucial role in the fight against money laundering, terrorist financing, and other criminal activities.

Whistleblower protection in the European Union (EU) is a crucial issue that has garnered much attention in recent years. The main directive on this topic, known as the Directive (EU) 2019/1937sets the framework for ensuring that whistleblowers in the EU are protected from any form of harm.