3rd Party Due Diligence: A Practical Perspective
Webinar ArchiveConducted February 7, 2012
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There is an increasingly fine line between an organization - and its third party suppliers and partners. Perception is reality - and the reality is that corruption and other illegal business activities by third parties are becoming increasingly costly for organizations. Even established third party risk management programs are falling short - relying on manual processes that do not scale, are difficult to audit and lack the ability to enable market comparisons for benchmarking. Organizations are looking for ways to effectively streamline and automate the process of screening third party suppliers and partners because it's good for business - and increasingly a requirement for compliance with global regulations including the UK Bribery Act and the FCPA.
Please join our guest speaker, Steve Vale, Managing Director of the RISQ Group, for a presentation with a "from the field perspective" using anecdotal experience on effective program components such as:
- Matching risks to responses
- Managing results
- Responding to raw information from the field
- Comparing data sets between the developed and developing worlds
- Customizing questionnaires
- "Complying with compliance"
- Feedback loops, trend analysis
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