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Documentation Third-Party Risk

NAVEX

[Webinar] Supplier Due Diligence – Aligning Supplier Intake with Global Regulatory Requirements - June 17th, 10:00 am - 10:45 am...

NAVEX on

Learn how to align supplier intake with global regulations and build audit-ready onboarding practices in this NAVEX webinar featuring Jan Stappers and Michael Volkov....more

Morrison & Foerster LLP

Banking Agencies Issue Joint Third-Party Risk Management Guidance

On June 9, 2023, the Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively, the “Agencies”) published final joint guidance on managing...more

Society of Corporate Compliance and Ethics...

Ashley Coselli and Daniel Wendt on Difficult Anti-Corruption Due Diligence Projects

Third party anti-corruption due diligence didn’t stop during the pandemic, but it was different. And, as the world begins to, hopefully, emerge from the pandemic Ashley Coselli, Senior Ethics and Compliance Counsel, Total...more

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