Key considerations for third-party due diligence

The role of corporate compliance is to have adequate systems in place to prevent criminal behaviour and to adopt a risk-based approach. Following the US Department of Justice’s groundbreaking inclusion of AI in its most recent guidance for the Evaluation of Corporate Compliance Programmes, this webinar will cover what the advent of AI means for an ‘adequate system’ and how compliance teams can harness it to its full potential. What used to take days now takes minutes. Corporations gain greater insight into all their third parties, more quickly. While implementation may require some restructuring, the rewards are well worth it-for both bottom lines and transparency.