By Tom Fox2018-06-10T13:00:00
A significant piece of the compliance regime is overseeing third-party business relationships, and the best way to keep them on track is to employ the business sponsor.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2026-01-15T19:17:00Z Provided by GAN Integrity
Compliance and risk professionals surveyed about their third-party due diligence programs report growing strain as organizations manage larger vendor ecosystems with limited resources and rising regulatory expectations.
Provided by GAN Integrity
In this webinar, we’ll unpack how organizations are actually using AI today across compliance and ethics programs.
2026-01-02T07:09:00Z By Neil Hodge
The U.K. is introducing tougher safeguards and compliance checks in its latest drive to cut down on financial crime and stem the flow of dirty money that continues to be laundered by British businesses, facilitated by accountants and lawyers.
Site powered by Webvision Cloud