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Staying a step ahead of third-party risk

Ebook, October 31, 2018

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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.