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
Tim CorkeCEO at Tickvantage Ltd
Codrin ArseneCEO at Digital Authority Partners
Ilya SokolovCEO at Connax Oy
Vitalijs ZalovsCEO at Esketit
Janine GraingerCEO at Easy Crypto
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