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Podcast: Corruption Crime & Compliance
Episode: Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk
Description: Bill Hauserman and Ted Datta from Bureau van Dijk, a Moody's Analytics Company, join us for an interesting discussion on third-party risk management, issues surrounding beneficial ownership, trends in the industry and the importance of validating ownership and data quality. Bill and Ted explain their interesting perspective on third-party risk challenges, regulator expectations and a fascinating view from the global perspective.
New anti-corruption regulations and advancements in technology have put significant pressure on banks and corporations to get their compliance right. The issues we address include:
The complexity of ownership structures and understanding who the ultimate o...