IN PARTNERSCHAFT MIT
Third Party Risk Management
Best Practice Einblicke aus der Industrie
Werkzeuge, Workflows, Wissen in einem 45 Minuten Praxis-Webinar.
- Warum Third Party Risk Management Systeme
- Due Diligence beim Onboarding und wiederkehrend
- Bedeutung von systematischen Sanction/Embargo-, PEPs- und strukturierten Adverse Media-Screenings
- Stakeholder & Prozessschritte einer Due Diligence
- Enhanced Due Diligence bei „High Risks“
- Risk Mitigations & Ongoing Screening (Monitoring).
Informationen zum Webinar
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ZUGANG AUF ANFRAGE
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
UNSERE SPEAKERS
Alyigit Tezcanli
Senior Specialist, Certified Compliance Officer
Third-Party Risk & Compliance
LSEG Risk Intelligence
Peter Thomas
Senior Manager Advisory & Sales
PROXORA
Nicole Hemmer
Senior Compliance Specialist, Third Party Due Diligence
Certified Compliance Officer
TRATON SE
