March 14, 2023 12 Noon EST SIGN UP HERE In the ever-changing global economy, and in the aftermath of the pandemic and Russia’s invasion of the Ukraine, third-party risks continue to present significant risks and challenges. At the same time, global companies face escalating enforcement risks from the United States and foreign law enforcement. It is more important than ever for companies to embed third-party...
An effective third-party risk management program has to include robust monitoring and auditing strategies. This episode is a companion to Episode 129 on creating a third-party risk profile. In this episode, Michael Volkov outlines strategies for monitoring and auditing your third-party population.
Corporate compliance departments are rapidly implementing their own internal audit function — operating their own internal compliance monitoring and audit function. No longer can compliance departments rely on internal audit to report on the compliance department’s operations. Companies have to implement internal (or external) audit procedures. In this episode, Michael Volkov discusses how to conduct a compliance audit.
