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CPE Library

Building An Effective Third-Party Monitoring Model That Ensures Ongoing Compliance

May 03, 2018, 2:00pm EDT

CPE Credit(s): 1

White Paper

Identifying Third-Party Risks in the Financial Sector

Sponsored by Steele | November 28, 2017

What are the risks that customers and vendors pose to the financial services industry? And how can due diligence and monitoring act as a foundation for mitigating said risks

CPE Library

Benchmarking Your Third-Party Compliance Program

September 13, 2017, 2:00pm EDT

CPE Credit(s): 1

White Paper

FCPA Due Diligence and Data Privacy Laws in BRIC Countries

Sponsored by Steele | June 21, 2016

Download the e-Book, “ LEGALLY OBTAINABLE DATA IN BRIC COUNTRIES” now to learn how companies can avoid misuse of personal data and conduct due diligence within the legal scope of data privacy laws.