Control Risks
WebcastCPE Webcast: Managing challenges of sanctions screening in your third-party risk program
Sanctions are one of the most important risk factors to consider in any compliance program. No one wants to be found to have business ties to a sanctioned entity given the potential for significant financial penalties and reputational damage.
- Resource
Report: Brazil and Mexico Consider ISO 37001
ISO 37001 dropped on October 14 and immediately prompted questions: what organizations are authorized to certify companies; which public offices are responsible for enforcement and will they be effective; and most importantly is the economic and political upside to embracing and supporting the standard worth the costs to do so? ...