Bill Hauserman and Ted Datta from Bureau van Dijk, a Moody's Analytics Company, join us for an interesting discussion on third-party risk management, issues surrounding beneficial ownership, trends in the industry and the importance of validating ownership and data quality. Bill and Ted explain their interesting perspective on third-party risk challenges, regulator expectations and a fascinating view from the global perspective.

New anti-corruption regulations and advancements in technology have put significant pressure on banks and corporations to get their compliance right. The issues we address include:

The complexity of ownership structures and understanding who the ultimate owner is
Why is it interesting to look where the power and control is and how can it be done?
Third-party due diligence programs and their evolution in the new regulatory environment
The wide array of available RegTech solutions and how to make the right choice for your organization.

Remembering Minister Malcolm at 100