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6min chapter
What is the Best Structure for a Due Diligence Program
AML Conversations
Exploring Centralized vs. Decentralized Compliance Strategies
This chapter explores the factors influencing the choice between centralized and decentralized compliance programs in third-party risk management. It highlights how company size, resource availability, and individual training play crucial roles in determining the most effective approach.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode