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3min chapter
What is the Best Structure for a Due Diligence Program
AML Conversations
Guidelines for Effective Due Diligence Programs
This chapter explores the key principles for both centralized and decentralized due diligence programs, highlighting the need for senior leadership involvement. It encourages listeners to seek further resources on compliance and third-party risk management.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode