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In this seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
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Learn from the latest headlines and protect your company today
- OCC fines Wells Fargo $250M for continued risk management failings
- Study: How COVID-19 has affected public company financials
- FTC tees up withdrawing vertical merger guidelines
- Credit Suisse appoints new chief compliance officer
Individual Corporate
Staying a step ahead of third-party risk
The Department of Justice, Securities and Exchange Commission, and Internal Revenue Service (among other U.S. regulators) have all entered the fray when it pertains to guiding companies to mitigate third-party risk.
This e-Book, produced by Compliance Week in sponsorship with ProcessUnity, explores what companies need to know to thwart third-party risk and stay off the regulatory radar. You will learn: how to prepare a third-party risk questionnaire; how to make business justification a regular part of the compliance process; which countries have the highest levels of corruption; and why it’s important to conduct an audit and evaluation of all third-party relationships.
Sponsored e-Book
Our e-Books are prepared by Compliance Week and are free to view.
How to download this e-Book
All you have to do is share a few pieces of information with the sponsor to be granted access.