Visit us on the Bureau van Dijk stand to understand who ultimately owns and controls your third parties, whether you’re reviewing customers, suppliers, agents, distributors or joint-venture business partners. Individuals and companies on sanction lists can be obscured behind complex ownership structures. Our risk assessment tools reduce the pain and workload of assessing your third parties.
Ted Datta, Director of Governance, Risk and Compliance will be speaking on the panel; Going Digital with Compliance Programs: Implementing the Latest Data and Visualisation Tech to Create Best-In-Class Compliance Systems. Come along to this session at 16.55 on day 2 of the show.
Panel discussion talking points:
- Where to start when digitally transforming compliance programmes
- Latest / successful innovations that you have seen working / deployed in your programmes
- Designing a robust proof of concept process for evaluation new technology / data
- How to engage with business stakeholders on this journey
- The importance of managing cultural change to ensure adoption of technology
- What does digitisation mean for future skillsets of compliance professionals