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.
US Finalizes CMMC Rule: Cybersecurity Verification Now Determines Contract Eligibility for Defense Contractors
New requirements expected to affect more than 300,000 defense contractors by the time they are fully phased in
