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DICO Working Group Business Partner Compliance

Vlada Tkach, Managing Director at Berlin Risk alongside Jennifer Hanley-Giersch, is a new member of DICO’s Business Partner Compliance Working Group. In this function she takes part in developing principles and guidances in 3 core areas:

  • Integrity Due Diligence – classification methods and issues of concern 
  • Data sources – data protection requirements when evaluating publicly available information on individuals and companies, use of internal and external data sources
  • Risk analysis – implementation criteria