Navigating High-Risk Supplier Validation: A CISO's Guide to KYC and AML Compliance
Secure. Automate. – The FluxForce Podcast
This podcast episode delves into the evolving role of Chief Information Security Officers (CISOs) in managing high-risk supplier validation and third-party risk management. With a significant percentage of companies facing fraud through suppliers, robust Know Your Customer (KYC) and Anti-Money Laundering (AML) strategies are essential. Experts discuss advanced identity verification techniques, the importance of continuous supplier monitoring, and best practices for vendor risk management to ensure compliance and protect the supply chain.
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