Are you confident that your current due-diligence process mitigates third-party compliance risk? These days, you can’t be too careful when it comes to vetting and monitoring the third parties that you rely on. Regulators around the world have indicated that many companies lack the necessary controls for identifying bribery and corruption risks related to suppliers, agents or other third parties acting on their behalf.
During the SIG Webinar, sponsored by LexisNexis®, you will learn:
- Best practices for a high-level due-diligence process
- Types of information sources needed to support the process
- Four major benefits of enhanced due diligence