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Third-Party Risk Risk Assessment Suppliers

NAVEX

[Webinar] Rethinking Risk – Supplier Evaluation Before and After Onboarding - August 12th, 10:00 am - 10:45 am PDT

NAVEX on

Learn how to build a more agile, informed and resilient supply base by embedding supplier risk frameworks across the onboarding process and beyond....more

NAVEX

[Webinar] Global Supply Chain Risk – How well do you know your vendors? - November 13th, 10:00 am - 10:45 am PST

NAVEX on

Uncover hidden vulnerabilities and protect your business. In today’s interconnected world, supply chain disruptions can severely impact your business. Are you confident in your supply chain’s resilience? Do you fully...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

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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

2019 OFAC Sanctions Enforcement Review (Part I of II)

The Volkov Law Group on

While DOJ had its biggest year in FCPA enforcement, OFAC quietly had a record year in enforcement.  OFAC collected approximately $1.28 billion (yes, with a B) in 26 separate enforcement actions.  That is quite an increase...more

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