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