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Entries in Risk profiling (2)

Friday
Nov302018

The Pandora's box of automated risk profiling

Regulators are constantly telling compliance officers to take a “risk-based” approach to due diligence processes and procedures. In some cases, regulations go so far as to require third parties to be profiled appropriately based on their level of risk.

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Wednesday
Nov142018

Developing an internal due diligence procedure? Start here

Risk profiling third parties is now a critical stage of any due diligence process. As businesses continue to expand and grow, more and more factors must be considered when assessing the risk level of a given third party -- whether a vendor, customer, or agent.

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