Vetting Vendors’ Cybersecurity
LMG Security’s Madison Iler discusses how to structure a vendor risk management program (and where to spend your time) and ...
Tag: supply chain
New Risks as COVID-19 Forces Rapid Technology Adoption
The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, ...
General Counsel Post-Pandemic: A Catalyst for Risk Fragmentation
Lex Mundi’s Eric Staal addresses the legal and regulatory pitfalls on the radar for general counsel as they support business ...
5 Steps to Implement a Sanctions Compliance Program
With OFAC’s reach lengthening in the past few years, organizations should play close attention to their sanctions compliance program (SCP). ...
Refinitiv Launches AI-Powered Due Diligence to Better Assess Business Supply Chains
"Snapshot" report blends AI and human oversight to deliver cost-effective due diligence at scale LONDON, NEW YORK – Refinitiv has launched ...
ISF Supports Cyber and Compliance Challenges with Launch of Aligned Tools Suite 2020
Latest Offering from Information Security Forum Helps Global Members Demonstrate Compliance with International Standards and Assure Security Across External Suppliers ...
Cargo Theft, Migration Incidents Increase Supply Chain Risk During COVID-19
(August 4, 2020) – BSI, the business improvement company, today announced the latest findings from its quarterly review of the ...
Combating Corruption During the Pandemic as Global Economies Reopen
A crisis tends to highlight the “cracks” in the system. Mathad Al-Ajmi, Chair of the B20 Saudi Arabia Integrity & ...
COVID-19 Puts Third-Party Risk Management Under a Microscope
In times of crisis, it’s especially critical to know who critical suppliers are, to proactively monitor them for risk and ...
5 Ideas for Chief Compliance Officers Navigating into the “Next Normal”
As COVID-19 shifts the risk and compliance landscape for businesses, Deloitte’s Rob Biskup comments on the changing environment and offers guidance for CCOs ...
Due Diligence Best Practices to Support Your COVID-19 Recovery Efforts
How can compliance programs support their firm’s recovery from COVID-19? Kroll’s Daniel Hartnett suggests that due diligence best practices can ...
Refinitiv Offers Free Due Diligence Checks to Tackle Supply Chain Problems in Health Sector
Free checks available to hospital groups and governments sourcing PPE to contain COVID-19 London and New York: Refinitiv, one of ...
