Corruption Crime & Compliance

Corruption Crime & Compliance


Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk

August 25, 2019

Bill Hauserman and Ted Datta from Bureau van Dijk, a Moody's Analytics Company, join us for an interesting discussion on third-party risk management, issues surrounding beneficial ownership, trends in the industry and the importance of validating ownership and data quality.  Bill and Ted explain their interesting perspective on third-party risk challenges, regulator expectations and a fascinating view from the global perspective.


New anti-corruption regulations and advancements in technology have put significant pressure on banks and corporations to get their compliance right. The issues we address include:



  • The complexity of ownership structures and understanding who the ultimate owner is
  • Why is it interesting to look where the power and control is and how can it be done?
  • Third-party due diligence programs and their evolution in the new regulatory environment
  • The wide array of available RegTech solutions and how to make the right choice for your organization.