Provided by ProcessUnity2018-10-31T16:00:00
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.
Our e-Books are prepared by Compliance Week and are free to view.
All you have to do is share a few pieces of information with the sponsor to be granted access.