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.
A Year After Designation of Cartels as Terrorists, What Is the Risk Landscape for Multinationals Operating in Mexico?
A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are...
