Sylwia Wolos, Head of Proposition, Enhanced Due Diligence at Thomson Reuters speaks with Finextra TV, covering topics including the latest third-party due diligence requirements for financial institutions, key new technological developments in due diligence research and the potential for aligning overlapping aspects of anti-money laundering (AML) and third-party risk compliance processes throughout their customer onboarding and due diligence supply chains.
Relationship (Owner) Goals: Why Half Your TPRM Red Flags Stay Hidden
The front-line staff who manage vendor relationships are uniquely positioned to spot problems before they escalate, yet many organizations fail...
