Close

Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.

Staying a step ahead of third-party risk

Ebook, October 31, 2018

Download now

By downloading this asset you consent to your details being shared with the sponsor, receiving communications from the sponsor and Compliance Week, and having a free Compliance Week account created for you.

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.

In this day and age, it’s important to ensure your compliance function has thorough, exemplar risk-management processes and procedures in place to better prepare for the unknown.