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.
LogicGate’s Risk Cloud compliance platform has added integration with Black Kite, which offers cyber ratings, Open FAIR financial risk quantification,...
Managing disruption in 2022 and beyond will require robust oversight and a more holistic understanding of the supply chain itself...
Third-party risk management (TPRM) has grown in prominence as organizations increase their reliance on external parties, from cloud providers to...
The Omicron variant has now spread around the world and, in many regions, has brought about revamped restrictions. Those factors...
