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 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 [...]
This webcast looks into how risks, regulations, and supply chain challenges for food retail present themselves in the hierarchy of brands within the company.
Lextegrity, Johnson Controls and Albemarle lead this conversation to analyze data-drven risk and the challenges that arise when working in a third party environment.
This closing plenary from the Canada Ethics Summit features leaders from Fordham Law School, Parsons Corporation and SNC-Lavalin and looks into best practices for updating policies, assessments, and working groups.