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Dermot Corrigan

CEO

smartKYC

Member since

05 Nov 2020

Location

London

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Dermot's opinions

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 /ai /regulation Artificial Intelligence and Financial Services