External agents, including business partners, JVs, suppliers, M&A targets, and even customers, can pose huge
risks to a company. AML, improper payments, and reputational damages are only a few of these risks. In this
session we will look at the management of these important relationships, including performing adequate due
diligence, contract management, auditing and monitoring for compliance, and when and how to report risks
and concerns.
Downloads
resourcefiles/Dubai November 17 2015 Managing Third-Party Risks.pptx
PowerPoint, Size 0.54 mb
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