A Prescriptive guide to Third Party Risk Management
Third-party due diligence is a critical component of any effective compliance program.
According to the U.S. Department of Justice, in 2012, more than 90% of its anti-corruption actions involved a company’s use of third parties. Compliance program leaders worry that they don’t know where to start when designing a process for reviewing all third-party business partners.
This Prescriptive Guide to Third Party Risk Management will help practitioners standardize the due diligence process and implement a risk-based and resource-effective process to meet the expectations of major legal regulations.