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.
Make sure you're asking all the right questions when onboarding new third-party vendors White Paper Build and Scope Better Vendor...
The SWISS GRC DAY brings together interested parties from all over Switzerland and nearby countries. Topics include first-hand news, challenges...
The GFMI 16th Edition Third Party Vendor Risk Management for Financial Institutions conference taking place in New York, NY on...
The more things change, the more they stay the same. This time last year, we summarized the top 10 ESG...
