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
Angus StewartCEO at www.e-solutions.uk.com
Rodrigo ZepedaCEO at Storm-7 Consulting Limited
Carl WegnerCEO at Contour
Laust BertelsenCEO at Banking Circle
Marko MarasCEO at Trustfull
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