Webinar: Monitoring Your Third Parties — Digging into Distributor and Agent Risks
Webinar: Monitoring Your Third Parties — Digging into Distributor and Agent Risks
December 15, 2020, 12 Noon EST
Government enforcement actions against companies for anti-corruption, sanctions, money laundering and accounting misconduct often focus on third-party risks.
And for good reason — government enforcement actions almost always cite third-party misconduct and complicity in illegal schemes to pay bribes, circumvent sanctions and launder money. Third-parties rely on a variety of schemes to commit fraud needed to secure money or disguise transactions to circumvent controls.
In this webinar, Michael Volkov discusses third party risks, reviews common fraud and bribery schemes, and offers targeted insights to focus on and mitigate third-party risks.
