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Third-Party Risk Suppliers Risk Management

The Volkov Law Group

Supply Chain and Sanctions Compliance (Part III of IV)

The Volkov Law Group on

While OFAC’s enforcement actions and guidance points to important steps exporters must take when relying on third-party distributors and other intermediaries, the “reason to know” and affirmative obligations to monitor resale...more

Mitratech Holdings, Inc

Strategies for Effective Third-Party Risk Management

Mitratech Holdings, Inc on

Effective Third-Party Risk Management (TPRM) is all about understanding that working with any third-party vendor or supplier carries an inherent risk. Across all industries, organizations are faced with a two-fold...more

Health Care Compliance Association (HCCA)

Matt Kelly on Cybersecurity and Suppliers

Matt Kelly, Editor & CEO of Radical Compliance makes a strong case in this podcast for a need to reassess cyber risk. It is becoming, he says, less of a technical issue and more about how companies interact with others: ...more

Society of Corporate Compliance and Ethics...

Patty Houser on Supplier Codes of Conduct

Given the dangers of third-party risk, it’s not surprising that so many organizations have developed supplier codes of conduct. Like everything else in compliance, though, the trick is in just having one, its in having the...more

Society of Corporate Compliance and Ethics...

[Webinar] Best practices in third party risk management - April 28th, 12:00 pm - 1:30 pm CDT

Learning objectives: - Key Challenges/opportunities when implementing a third party due diligence system - Project (implementation) team - Project scope; - Integration with other systems - Escalation and extended...more

NAVEX

Leveraging Due Diligence To Strengthen Supply Chain Risk Management

NAVEX on

Better management of supply chain risk is a top priority for corporations these days. That should be no surprise to compliance officers. Supply chains are longer and more complex, with more third parties participating in...more

The Volkov Law Group

Addressing AML Risks in Your Third-Party and Vendor/Supplier Relationships (Part II of III)

The Volkov Law Group on

Global companies should incorporate AML risks into their risk analysis of their third-party distributors, agents and other intermediaries. The basic questionnaire, due diligence risk analysis, contractual provisions,...more

The Volkov Law Group

Coordinating Third Party Due Diligence and Procurement

The Volkov Law Group on

Third party risk management is easily one of the most challenging risks for compliance officers. With all the attention and hype surrounding third party risk, companies have marshaled attention and resources to mitigate the...more

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