Third Party Risk


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Webcast: Key strategies to ensure third-party compliance

2019-08-15T14:00:00+01:00Provided by

Enterprises are now, more than ever, relying on a higher number of third-party, mission-critical technologies (along with their support and maintenance). As a result, enterprises are unintentionally opening themselves up to the largest source of data breaches.

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e-Book: 2019 Third Party Risk Management Solutions Directory

2019-07-26T19:44:00+01:00

Third-party relationships present one of the biggest risks a company can take on, which makes doing all you can to properly vet and monitor these partners of tantamount importance.

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Aug. 29 | Keys to third-party risk management success

2019-07-24T18:14:00+01:00Provided by

Webcast details: August 29, 2019 – 2 p.m. ET   |  CPE Credit(s): 1

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Honeywell discloses Petrobras-related FCPA probe

2019-07-19T15:01:00+01:00By

Honeywell International announced in a regulatory filing that it is being investigated by U.S. and Brazilian authorities as to whether the company’s use of third parties in Brazil violated the Foreign Corrupt Practices Act.

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Oct. 3 | Following the money to prevent human trafficking

2019-07-01T04:26:00+01:00Provided by

Webcast details: October 3, 2019 – 2 p.m. ET   |  CPE Credit(s): 1

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Webcast: Busting the 10 Myths of Third-Party Risk Management

2019-06-27T14:00:00+01:00Provided by

Managing third-party risk is vital to every business’ reputation and long-term success. But with growing regulatory requirements, compliance skills shortages and numerous potential sources of information, managing third-party risk as an organization can feel like a very painful process.

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Meeting the expectations of the board for third parties

2019-06-20T15:33:00+01:00Provided by

This survey seeks to provide insight into the level of oversight boards are bringing to today’s programs, best practices, and areas for improvement.

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White paper: Globanet Designated Third Party (D3P) Guidelines

2019-06-04T17:44:00+01:00Provided by

In the last five years, FINRA, the primary self-regulatory organization for broker-dealers, has focused on prioritizing designated third-party compliance.

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Poll shows room for improvement on training third parties

2019-05-15T18:16:00+01:00By

Results from the Compliance Week and Refinitiv survey revealed some surprising facts about companies’ third-party training; based on those results, the following article offers suggestions for how to enhance the process.

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Identifying high-risk third parties a nuanced exercise

2019-05-15T18:11:00+01:00By

Determining which business partners to flag for enhanced due diligence all depends on the quality, and sources, of your data.

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Third Party Risk: Driving Cross-Functional Alignment Across the Vendor Lifecycle

2019-05-10T17:15:00+01:00Provided by

Outsourcing is nothing new, but recently we’ve seen companies increasingly rely on a network of third-party vendors to help them compete.

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Third-Party Risk: Best Practices for Due Diligence and Ongoing Assessments

2019-04-18T14:00:00+01:00Provided by

The ever-changing regulatory landscape and sheer volume of third parties requires organizations to rethink their processes around pre-contract due diligence and ongoing vendor assessment reviews. Today’s most successful programs rely less on tedious, manual processes while incorporating verified, up-to-date information on financial status, watchlist compliance and information security from trusted ...

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South America cleans up its act

2019-03-27T21:41:00+00:00By

A look at key investigations and enforcement actions in South America and Mexico in the past four years signifies a changing legal landscape that offers compliance lessons in advancing third-party anti-corruption compliance.

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Marianne Ibrahim on conducting a third party audit

2019-03-18T12:13:00+00:00By

Marianne Ibrahim, director of global compliance at Baker Hughes, offers several best practices for the auditing of third parties.

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Lumber Liquidators to pay $33M for securities fraud

2019-03-14T15:56:00+00:00By

Lumber Liquidators Holdings, a discount retailer of hardwood flooring, will pay a total of $33 million in criminal and regulatory penalties for misleading investors concerning the sale of its laminate flooring from China to its customers in the United States.

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Internal audit still vexed by data, third-party risks

2019-03-06T21:55:00+00:00By

Internal audit is making strides in steering its focus and resources toward companies’ emerging risks—but there’s still some work to be done, the IIA says.