All Compliance resource articles – Page 2
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Compliance resource
Managing Third-Party Risk
External agents, including business partners, JVs, suppliers, M&A targets, and even customers, can pose hugerisks to a company. AML, improper payments, and reputational damages are only a few of these risks. In thissession we will look at the management of these important relationships, including performing adequate duediligence, contract management, auditing ...