Examining the extent to which technology use is becoming standard in compliance and expected by regulators. It should come as no surprise to anti-corruption compliance professionals that third parties represent major sources of risk. Regulators also are aware of that fact. Most bribery cases do not involve direct payments from companies to government officials—a third […]
In this white paper, Anna Zsigmond, Due Diligence Specialist at Dow Jones Risk & Compliance describes why organizations should: move beyond jurisdiction as the sole consideration for risk-ranking; increase teams’ overlap with procurement or vendor management; and create joint approaches to continuously monitor third-party risk in the supply chain. Read Full Report Here.