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01/01/1970 01/01/1970 America/Toronto Due Diligence and Business Associate Monitoring Executing an Effective Business Associates Risk Monitoring Programme that Protects Against Changes in your Counter Parties Circumstances
Please visit https://www.c5-online.com/due-diligence-business-monitoring/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto Due Diligence and Business Associate Monitoring Executing an Effective Business Associates Risk Monitoring Programme that Protects Against Changes in your Counter Parties Circumstances
Please visit https://www.c5-online.com/due-diligence-business-monitoring/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Executing an Effective Business Associates Risk Monitoring Programme that Protects Against Changes in your Counter Parties Circumstances
Liz MacGillivray*
Compliance Director
Novartis International (UAE)
- How often should we be monitoring our clients?
- How this should vary based on the risk profile of your business associate
- How should this very based on the nature of the relationship?
- What controls to put in place that will catch anything that may arise between reviews
- How do you respond when a red flag does pop up on someone you have a business relationship with?