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CPE Qualification: GRCA , GRCP
This item qualifies for CPE credit(s) accredited by GRC Certify if you watch it from beginning to end. Credit is automatically tracked to your certifications and recorded on your CPE Transcript.
Global organizations often have thousands of third party relationships that present corruption risks. The need for a well designed and effectively implemented third party anti-corruption program has never been greater, and yet, too often, the focus is...
Global organizations often have thousands of third party relationships that present corruption risks. The need for a well designed and effectively implemented third party anti-corruption program has never been greater, and yet, too often, the focus is only on the on-boarding stage and ongoing management and oversight is weak.
Managing third parties for the risk of bribery and other corruption requires a coordinated, technology supported approach to risk assessment and analysis, appropriate training, controls and ongoing monitoring, and periodic re-evaluation. Developing a consistent approach to risk scoring and establishing a ‘book of record’ for each third party ensures a consistent understanding of relevant information and a well documented audit trail.
In this webcast, our expert panel addresses these issues and addresses the following learning objectives:
Speakers:
Featured in: Compliance , Internal Audit , Risk
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