Dermot Corrigan

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CEO

smartKYC

Member since

05 Nov 2020

Location

London

Bio

Dermot is the Chief Executive Officer at smartKYC. Leading Financial Crime Technologist specialising in AI-driven due diligence and screening solutions.

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CEO

smartKYC

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DOJ Corporate Compliance Guidance and CS3D – Achieving Due Diligence Compliance

In its updated ECCP (Evaluation of Corporate Compliance Programmes) guidance of September 23, the US Department of Justice has placed much greater emphasis on third-party risk management, with significant implications for supply chain risk management: “A well-designed compliance program should apply risk-based due diligence to its third-party rela...

14 November 2024 Artificial Intelligence and Financial Services