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Unlock the value of Enhanced Due Diligence (EDD) in managing third-party risk and staying compliant in a rapidly evolving regulatory landscape. This on-demand webinar, led by James Swenson, Managing Director at Ethixbase360, delves into how EDD can help organizations proactively address complex risks, from financial crimes to emerging concerns in human rights and environmental standards.
Hear from James Swenson, who will discuss:
- Identifying High-Risk Third Parties: Discover how to assess and prioritize high-risk entities, especially those that may expose your organization to compliance violations or reputational damage.
- Knowing Your Third Party: Learn the importance of verifying ownership structures, legal standing, and beneficial owners to anticipate and mitigate potential conflicts of interest and compliance risks.
- In-Depth Media Reviews and Regulatory Checks: Go beyond standard checks with comprehensive media searches, including ESG-related factors like human rights and environmental impacts, ensuring a holistic risk profile for each third party.
- On-Going Monitoring and Risk Refresh: Understand why continuous monitoring is essential for keeping risk profiles current and ensuring compliance through real-time alerts and scheduled risk assessments.
Watch Now
Gain practical tools and insights for a more robust, proactive approach to third-party risk management. Access the on-demand recording and learn how Enhanced Due Diligence can support your organization in meeting regulatory standards while managing reputational and operational risks effectively.
