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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aly McDevitt2023-11-09T16:00:00
Implementing a risk-based approach to third-party due diligence offers several advantages: It frees up compliance resources to be deployed efficiently and helps organizations meet the expectations of regulators.
To an audience of risk and compliance practitioners, this argument is an easy sell. The why is clear. The how, less so.
A panel of experts broke down the nuts and bolts of integrating a risk-ranking strategy and tailored approach to third-party due diligence at Compliance Week’s virtual Third-Party Risk Management and Oversight Summit on Monday. Two compliance professionals and a data privacy analyst broached the topic from various angles: integration, categorization, and troubleshooting.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-05-08T15:48:00Z By Jeff Dale
Identifying critical measures for third-party risk management has become vitally important as risk professionals face an uphill battle in fighting for resources, experts discussed at Compliance Week’s 2024 National Conference.
2024-04-11T20:38:00Z By Aaron Nicodemus
There is no magic wand compliance professionals can wave to promote a strong risk culture within their organizations, experts discussed at Compliance Week’s 2024 National Conference.
2023-12-11T15:30:00Z By Kyle Brasseur
Managing directors at KPMG share how firms are making strides in building robust third-party risk management programs for the future.
2024-07-31T15:31:00Z By Adrianne Appel
A nationwide rental outlet affiliated with Rent-a-Center and its chief executive have been sued by the Consumer Financial Protection Bureau for allegedly deceiving five million consumers about the terms of credit agreements.
2024-07-24T17:54:00Z By Neil Hodge
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
2024-07-15T16:45:00Z By Jeff Dale
The Treasury Department’s Financial Crimes Enforcement Network updated an alert first issued in February warning financial institutions of Israeli extremists fomenting violence in the West Bank.
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