Third Party Vendor Risk Management: Due Diligence and Tools with Eiger Regulatory Partners
January 13, 2021 @ 8:00 am - 9:00 am
A key theme in financial crime compliance risk continues to be AML/KYC controls. Firms generally have well established procedures for on-boarding clients. Firms often have less developed procedures and tools for completing initial and ongoing due diligence on third party suppliers and vendors. Eiger Regulatory Partners will present on this subject and introduce Albany Risk Intelligence to the Broker Community who are experts in risk management and workflow tools which can transform control.
If you would like to attend this video conference round table, please email: firstname.lastname@example.org