Podcast: Improving customer due diligence

By Joe Mont2018-05-14T13:00:00+01:00

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In our latest podcast our guest is Daniel Wager, vice president, financial crime and compliance and global market strategy for LexisNexis Risk Solutions.

Our conversation focuses on recently enacted customer due diligence demands from the Treasury Department’s Financial Crimes Enforcement Network. We discuss the complexity of the rule, how technology can assist with compliance, and how to minimize the third-party risks that can emerge from outsourcing the necessary deep data dive.

21 minutes, 15MB

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Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

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Podcast: Improving customer due diligence

Downloads

customerduediligencedemands

Topics

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

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“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

Podcast: Improving customer due diligence

Downloads

customerduediligencedemands

Topics

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor. googletag.cmd.push(function() { googletag.display('div-gpt-ad-B'); });

Related articles

Trump takes another swing at controlling independent agencies

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No comments yet

Only registered users can comment on this article.

“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.