Senior Officer
Middle East and North Africa Financial Action Task Force
Biography
7 Best Practices for Conducting Third-Party Due Diligence for Ethics & Compliance
In this webinar, we will discuss the intersection between the two disciplines, how to get started with third-party due diligence, and best practices to facilitate collaboration across teams to reduce third-party risks. We’ll explore:
What third-party due diligence is and its role within third-party risk management
What 2021 taught us about third-party risks for ethics & compliance and what 2022 will bring
How monitoring and intelligence tools can enhance ongoing due diligence efforts
How to make sense of due diligence data to build a robust third-party risk management program
