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.
Third-Party Risk in an Age of Engineered Volatility & Fragmentation
How to stay resilient as regulatory, geopolitical and tech pressures rise eBook Third-Party Risk in an Age of Engineered Volatility...
