Wednesday, December 18, 2019

12 NOON EST

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As more companies implement automated solutions to manage their third-parties, compliance officers face a growing list of new challenges to managing third-party risk. The Justice Department and the Department of Treasury (OFAC) have elevated the importance of managing anti-corruption and sanctions risks by issuing compliance program guidance. As part of this new set of expectations, companies are expected to adopt effective strategies to manage their third-party risks.

In this webinar, Michael Volkov discusses practical strategies to manage third-party risks using automated platforms.