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May 03 2018

CPE Credit(s): 1

Regulators have been unambiguous in their expectation that companies implement a credible and defensible third-party compliance program. While due diligence of third parties has become standard for most compliance programs, many companies are still struggling to implement effective post-onboarding monitoring strategies. What does an effective monitoring model look like? How often should vendors be reviewed? How much diligence is required?

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