AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
4min chapter
What is the Best Structure for a Due Diligence Program
AML Conversations
Centralized vs. Decentralized Approaches in Due Diligence Programs
This chapter explores the effectiveness of centralized and decentralized due diligence programs in organizations. It emphasizes the importance of tailoring the approach to the size and complexity of the organization to optimize compliance and risk management.
00:00
Transcript
Episode notes
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode