Components of an IT-supported system for business partner & supply chain compliance

31/10/22 | Dirk Findeisen

Components of an IT-supported system for business partner & supply chain compliance

Blog Author:Dirk Findeisen

Dirk Findeisen | Managing Partner

Expert for Financial Crime Compliance | 20+ Years of Experience in Governance, Risk & Compliance (GRC), Data Management, Advanced Analytics, and Corporate Performance Management | Author, Speaker, Lecturer

Key Subjects:

  • Anti-Money Laundering/Anti-Terrorist Financing
  • Anti-Bribery & Corruption
  • Fraud Prevention and Management
  • KYC, CDD, ID Proofing & Corroboration
  • Advanced Analytics, AI, Machine Learning


Industries:

  • Financial Services
  • Manufacturing
  • Retail & Services
  • Telecommunication