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Music hello and welcome to the next chair I'm Hannah Wallace and today I'm joined by Cecilia Wallace from Thomson Reuters I'm gonna be talking about third party risk so I think for taking the time to speak with us today thank you for having me Anna last time we spoke about the challenges and the technical developments in due diligence research included in the customer due diligence process what about the wider aspects of the compliance process specifically the compliance programs that reach beyond the anti-money laundering requirements in financial sector indeed when we speak about compliance we focus on complying with anti money laundering and anti terrorism financing regulation but firms in Britain regardless the sector have lots of other rules to comply with so i anteye bribery and corruption regulation anti slavery regulation or the obligation to prevent the facilitation of tax evasion all these regulations as well as the operational and reputational risk management are different b

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