3rd Party Risk Management , Governance & Risk Management , IT Risk Management
From Basic to Brilliant: Transforming Compliance with Advanced Screening Practices
In an increasingly complex regulatory environment, traditional compliance practices often fall short of ensuring comprehensive risk management.
This session explores how organizations can enhance their compliance frameworks through advanced screening practices that focus on thorough risk evaluation, proactive identification of potential issues, and meticulous due diligence.
Join this session to explore:
- How relying solely on traditional sanctions screening can lead to critical gaps in proactive risk mitigation.
- Why enforcement actions and adverse media are crucial data elements for a more thorough and accurate assessment of potential risks;
- Insights and strategies necessary to strengthen compliance programs, transforming them into effective and proactive safeguards for organizations.
