Welcome to a special five-part podcast series on topics of Third-Party Risk Management to Supply Chain Risk Management: Exiger on the Evolution in Supplier Compliance in COVID, sponsored by Exiger. In this Part 1, we put a spotlight in financial institutions. In this exploration I am joined by Tara Loftus, a Managing Director based in Exiger’s New York office, where she is part of the Financial Crime Compliance Advisory practice focusing on anti-money laundering (AML) and anti-bribery & corruption (ABC). She has over two decades of See more +
Welcome to a special five-part podcast series on topics of Third-Party Risk Management to Supply Chain Risk Management: Exiger on the Evolution in Supplier Compliance in COVID, sponsored by Exiger. In this Part 1, we put a spotlight in financial institutions. In this exploration I am joined by Tara Loftus, a Managing Director based in Exiger’s New York office, where she is part of the Financial Crime Compliance Advisory practice focusing on anti-money laundering (AML) and anti-bribery & corruption (ABC). She has over two decades of financial services industry experience managing compliance and regulatory risks for global banks and security firms and Samar Pratt Managing Director based in Exiger’s London office, where she is a leader in the firm’s financial crime compliance advisory practice, specializing in audit and assurance. Since joining Exiger, Samar has served as the Deputy Monitor on behalf of the U.S. Department of Justice, led independent examinations for the Financial Conduct Authority and New York Federal Reserve Board, and also helped clients to strengthen their financial crime compliance controls across the three lines of defense. See less –
