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How Tariffs Could Impact Third Party Risks and Due Diligence

AML Conversations

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Evaluating Suppliers Amidst Tariff Changes

This chapter focuses on the critical role of due diligence and risk management in sourcing strategies, especially amidst potential tariffs. It emphasizes the need for careful evaluation of domestic suppliers to ensure legitimacy and stability, advocating for a structured onboarding process to mitigate risks.

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