Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

Topics

Article
How to determine when enhanced due diligence is warranted
2019-05-15T18:17:00Z
It can cost time and money and could even drown a deal. So when do the challenges and costs associated with this step outweigh the risks of not doing it?
Article
Poll shows room for improvement on training third parties
2019-05-15T18:16:00Z
Results from the Compliance Week and Refinitiv survey revealed some surprising facts about companies’ third-party training; based on those results, the following article offers suggestions for how to enhance the process.
Article
Identifying high-risk third parties a nuanced exercise
2019-05-15T18:11:00Z
Determining which business partners to flag for enhanced due diligence all depends on the quality, and sources, of your data.