Vendor Screening/Selection
Engaging a wrong vendor (e.g., subject of sanctions, terrorism, corruption etc.) often results in dire consequences, ranging from internal sabotage to huge regulatory fines.
That is why FCRM Limited pays keen attention to vendor selection and looks beyond their skillsets and financial capabilities but perform detailed background checks by prying into their media appearances, screening them against local and international sanctions lists, reviewing their compliance programs to ensure it aligns with our client’s (and standard) business ethics and ideologies.
