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MENA Regtech Series
- KSA – 14^th Feb 2024
- Qatar – 28^th Feb 2024
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Mr. Saleh Al-Mahasen

MENA Regtech Series > Speaker > Our Speaker > Mr. Saleh Al-Mahasen

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Mr. Saleh Al-Mahasen

Director, AntiMoney Laundering & Counter Financing of Terrorism Department, Capital Market Authority KSA

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