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2min chapter
What is the Best Structure for a Due Diligence Program
AML Conversations
Intro
This chapter explores the best structures for a due diligence program, comparing centralized and decentralized third-party risk management. It emphasizes the importance of a tailored approach based on the unique needs of each organization, supported by real-world experiences in compliance and risk management.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode