AFC Trends & Typologies: Principles for the Sound Management of Third-Party Risk

Overview

As organizations increasingly rely on third-party providers, managing associated risks becomes critical, especially in the context of anti-financial crime (AFC) efforts. This webinar dives into the latest guidance and sound practices for managing third-party risks. We will discuss how to apply the principles for the sound management of third-party risk, manage heightened risks in third-party relationships and ensure compliance within complex global supply chains. Attendees will gain insights into risk assessment, monitoring and control frameworks to effectively address third-party risk from an AFC perspective.