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 Practical Guide to Third-Party Cyber Risk Management
A practical, business-focused look at third-party cyber risk as the natural next step in TPRM eBook A Practical Guide to...
