Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world. Designed by engineers and investigators, our software merges workflow and research tools with access to on-the-ground experts and critical risk data.

Due Diligence for a Changing World.

Ground Truth Intelligence

Third party risk doesn't live in silos, so why do so many third party DD programmes? The same third party can carry sanctions and export control exposure, opaque beneficial ownership structures, links to cartels and organised crime, digital assets and illicit finance red flags, and forced labour or ESG indicators, or even in some cases all at once. Compliance functions that are siloed in this way risk missing the bigger picture and the interconnected nature of third party risk.

This session explores the need for new structures, frameworks and tools to address this reality and covers how innovative compliance teams are redesigning their due diligence programmes to keep up with the evolving nature of third party risk.

*Join us for an informal, fireside chat on the evolving nature of third party risk, with opportunities for audience participation and Q\&A.*

**Hosted by:**

Matthew Hunt, Co-Founder & COO, Ground Truth Intelligence

**Featuring:**

*   Murat Dagli, Financial Crimes Lead, Remitly
*   Marc Bohn, Compliance Counsel, Ericsson

**Key Discussion Points:**

*   How sanctions & export controls, bribery & corruption, beneficial ownership, organised crime, cyber, and ESG risks often converge within the same third party
*   The third party due diligence frameworks and tools you need to respond to this new third party risk paradigm
*   New styles of third-party due diligence emerging in response
*   How companies are redesigning their programmes and where to start
