Compliance Communications Blog

"Risk Management Instead of Due Diligence"



5/13/2015: “Due diligence screening of existing or new third parties is just an initial step – it is not an end unto itself. Assuming that the third-party passes the due diligence review, there are a number of continuing obligations needed to manage risk.”  That’s the central point of Michael Volkov’s recent post on the...Corruption, Crime & Compliance blog. Volkov follows up with some of those continuing obligations, offering compliance officers a good dose of worthwhile information in handling the challenges of third-party risk management.

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