As requirements for managing third party risks, due diligence and KYC are ever increasing, this seems to be a great use case for the application of AI. But is it really so, and if so, how do you implement AI in your TPRM/due diligence/KYC processes?

To try to answer these questions and to discuss the state of play, we are delighted to invite you to a meeting of the Working Group Third Party Risk Management & Sustainability, co-hosted by Sqope Intelligence Switzerland.

The event will take place both in Geneva and in Zurich. You can join the event in Zurich online as well.

Geneva, 19 November 2025, 17:00 – 19:00, Signature, place de la Synagoge 5, 1204 Geneva

Zurich, 20 November 2025, 17:00 – 19:00, Room Z0.01, Fachhochschule Graubünden, Standort Zürich, Limmatstrasse 21, 8005 Zürich

We look forward to a lively exchange with you in either Geneva or Zurich.  Please click on this link to register.

In addition, a good WG meeting is made by the real life stories of its members. Have you already started using AI in your third party risk management? For due diligence, for monitoring or any other purpose?

If so, would you like to share your experience and your “war stories”? You can let us know by responding to info@ethics-compliance.ch

Annette & Michael / ECS

Roi Lavi / Sqope Intelligence