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Third Parties

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 processes, which are imperfect in their ability to identify illegitimate third parties and to prevent legitimate third parties behaving badly once engaged. To effectively mitigate third-party risk, an enterprise must look beyond due diligence and integrate continuous monitoring of third-party transactions on the back end.

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