The Telephonica Venezuela FCPA enforcement action reminds us that third-party risk management is one of the most critical components of a corporate compliance program. From suppliers and distributors ...
If third-party providers violate regulations, they expose their clients to a compliance risk. Third-party risk management (TPRM) is intended to help against this. Whether your organization is aware or ...
NEW YORK--(BUSINESS WIRE)--LRN Corporation, the leader in ethics and compliance (E&C) solutions that enable organizations to inspire principled performance, today announces the introduction of LRN ...
In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech companies, Banking-as-a-Service (BaaS) providers, and other financial ...