Risks, Regulations & Rewards – Data Analytics Whitepaper

2021-09-02T12:45:32-04:00By |

Risks, Regulations & Rewards: The Business Imperative for Automation and Data Analytics in Third Party Risk Management The latest U.S. Department of Justice (DOJ) guidance for the Evaluation of Corporate Compliance Programs (June 2020) makes clear that data analytics are critical. In our BELA Data Analytics Working Group, [...]

Continuous Spend Monitoring for End-to-End Third-Party Risk Management

2021-07-28T06:05:43-04:00By |

Continuous Spend Monitoring for End-to-End Third-Party Risk Management Most anti-corruption enforcement actions involve transfers through third-party intermediaries, but traditional approaches to third-party risk mitigation are not addressing the entire lifespan of risk. Most anti-corruption compliance programs devote an inordinate amount of resources to front-end due diligence and onboarding [...]

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