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Due to COVID-19, we will be holding the 8th Annual Compliance Week Europe conference virtually this year on 11 November. We are developing an agenda focused on cutting-edge international topics, as well as new perspectives on the fundamental issues of regulatory compliance impacting our world today.
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Membership exclusive: Carnival compliance case study
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
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Staying a step ahead of third-party risk
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.
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.