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 /ai /regulation Artificial Intelligence and Financial Services
RegTech
Exposing Financial Crime
Sacha ZackariyaCEO at The Change Group International Plc
Joanne FriedmanCEO at urseqr inc
Ben MarshCEO at iMeta Technologies
Vladimir LounegovCEO at Mbanq
Mike PeplowCEO at Pozitive Payments
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.