Blog
Here are all our blog posts. You can also view the posts for a single category:
Navigating Sanctions Compliance In Third-Party Risk Management | GAN
Tuesday, June 25, 2024
The proliferation of international sanctions regulations have dominated the legal landscape largely since the decision of the Putin regime to launch an unprecedented attack against the sovereign...
Supply Chain Compliance With Michael Rasmussen | GAN Integrity
Monday, June 24, 2024
Managing third-party risk in the extended enterprise is a daunting challenge, but it is also an immense opportunity.
Third-Party Risk Management: Everything you need to know
Thursday, May 30, 2024
An effective TPRM program is used to assess and reassess the various risks posed by its third party partners.
What is vendor risk management?
Friday, May 24, 2024
With the right tool, corporate compliance and risk management functions can give vendor risk management the attention it deserves.
Navigating New Compliance Challenges: Insights for Compliance Teams Following DHS's Latest UFLPA Entity List Update
Friday, May 17, 2024
Learn more about TPRM in the Compliance Reference » On May 16 2024, the Department of Homeland Security (DHS) made a significant announcement.
Holistic supply chain risk management in the age of ESG awareness
Monday, February 26, 2024
Learn more about third-party risk management in the Compliance Reference » The introduction of Environmental, Social, and Governance (ESG) expectations int
The EU Corporate Sustainability Due Diligence Directive
Friday, February 9, 2024
Learn more about third-party risk management in the Compliance Reference » In June 2023, the European Parliament officially adopted its position with respe
Levels of third-party due diligence
Thursday, June 22, 2023
Learn more about third-party risk management in the Compliance Reference » When conducting third-party due diligence, it’s essential to conduct the right a
Integrating third-party data into your TPRM program
Wednesday, December 14, 2022
Learn more about third-party risk management in the Compliance Reference » We’ve explored the need for better third-party risk management many times on thi
Developing meaningful stakeholder engagement to successfully manage risk
Wednesday, December 14, 2022
Learn more about third-party risk management in the Compliance Reference » A crucial aspect to risk management is not only recognizing the problem, but als
Interacting with high-risk parties and government officials in the life sciences and extractive industries sectors
Tuesday, November 22, 2022
Learn more about third-party risk management in the Compliance Reference » Charitable donations, community investments, political contributions, and sponso
Finding and Taming Unmanaged Third-Party Risk
Thursday, October 27, 2022
Learn more about third-party risk management in the Compliance Reference » Third-party risk management is a constant challenge for corporate compliance pro
Adapting Your TPRM Program to Internal and External Change
Tuesday, October 11, 2022
Learn more about third-party risk management in the Compliance Reference » In order to weather today’s constantly-changing business environment, every orga
Is Unmanaged Third-Party Risk Causing Dysfunction in Your Organization?
Monday, October 3, 2022
Learn more about third-party risk management in the Compliance Reference » Running a business in today’s hyper-connected, interdependent world means being
The Significance of Due Diligence in a Dynamic Regulatory Climate
Tuesday, August 2, 2022
Learn more about third-party risk management in the Compliance Reference » With the uptick in sanctions enforcement related primarily to the global respons
The Importance of a Sanctions Screening Tool
Thursday, May 26, 2022
Sanctions screening is similar to due diligence in compliance programs. But in practice, sanctions screening is a more complicated process.
A Crash Course on Sanctions Compliance Programs
Monday, April 4, 2022
Learn more about third-party risk management in the Compliance Reference » Russia’s invasion of Ukraine has made sanctions compliance a top concern for man
Creating an Efficient Due Diligence Process – Tearing Down Silos
Tuesday, February 1, 2022
Learn more about third-party risk management in the Compliance Reference » The pandemic has disrupted every organization, aiming a giant spotlight at break
How to Navigate Third-Party Vendor Screening Data
Monday, September 27, 2021
Third-party vendor screening allows compliance officers to weed out corrupt, unethical, or high-risk third parties in their organizations.
Why Third-Party Screening & Monitoring Are Essential Steps in the Due Diligence Process
Tuesday, September 21, 2021
A well-rounded third-party screening process must include routine due diligence of an organization’s third-party partners. Here's why.
Limitations of Artificial Intelligence in Due Diligence
Monday, August 23, 2021
Artificial intelligence in due diligence has the potential to change the way compliance officers fulfill their day-to-day responsibilities.
What is Customer Due Diligence? Everything You Need to Know
Sunday, May 16, 2021
Customer due diligence is a specific branch of due diligence programs and is a crucial part of effective compliance programs.
10 Questions to Ask When Selecting a Due Diligence Platform
Friday, April 16, 2021
Compliance officers need a due diligence platform to manage third parties. So when you’re selecting a solution, what should you consider?
EU Parliament Votes on Human Rights Due Diligence
Friday, February 5, 2021
This week we cover the EU's progress on mandatory human rights due diligence legislation. Read the full story and more news here:
Human Rights Due Diligence in 2021
Wednesday, February 3, 2021
Human rights due diligence is turning into an increasingly important area for compliance. Learn what you can expect in 2021.
Choosing the Right Software for Third-Party Risk Assessment
Monday, November 30, 2020
Review what third-party risk management software is, the impact it can have on your program, and top considerations to select the right tool.
Why is third-party risk management important?
Friday, October 30, 2020
Every business works with third parties, so let's review why third party risk management is important to all enterprise organizations.
Supercharge Your Due Diligence Process With Technology
Monday, June 22, 2020
Learn how Clarios supercharged their due diligence process by leveraging best-in-class technology and how workflows can streamline your program.
Due Diligence: How to Ensure Your Process is Agile
Tuesday, April 14, 2020
Is your due diligence process as agile as it should be? Let's take a look at how compliance leaders can ensure that their processes are up to par.
What is Third Party Risk Management? What You Need to Know
Thursday, January 2, 2020
Third party risk management is all about identifying potentially troublesome risks before they strike, and then steering the company to a safer course!
What is a Due Diligence Review? Plus: How to Prepare
Tuesday, December 17, 2019
One of the most important exercises in compliance is due diligence. So let's review what a due diligence review actually is, and how to prepare for one.
What is Third Party Due Diligence? Everything You Need to Know
Monday, July 29, 2019
Conducting due diligence allows compliance teams to make more informed decisions about who they do business with and in what capacity. Learn more!
The Ten Golden Rules of Due Diligence
Monday, December 17, 2018
Is your compliance program following the ten golden rules of due diligence? Discover the third party best practices you need to know.
How Real-Time Risk Management Transforms Compliance Programs
Wednesday, August 15, 2018
Risk assessments that provide teams with actionable results can be a difficult art to master. That’s why we created the new Risk Management module.
This is Why We Built An End-to-End Due Diligence Solution
Wednesday, June 27, 2018
Existing options of mitigating third party risks have weaknesses. We wanted to change that, so we partnered with Control Risks to create a hybrid due diligence solution.
Third Parties and Data Protection Laws
Friday, June 15, 2018
If a third party drops the ball while working on your behalf, the ball lands on your toes. Are your third parties compliant with data laws?
Intent Matters When Conducting Third Party Due Diligence
Friday, May 18, 2018
The complexity of third-party relationships in modern business is only growing more intricate. Now you also need to ensure that the oversight you impose trickles down to subcontractors and other...
Strong Data Governance Underpin the New Customer Due Diligence Rules
Friday, April 6, 2018
The key to successfully meeting the new customer due diligence rules will really be strong data governance: crafting the correct procedures to gather the data you need and process it the way you...
Shift from Third Party Onboarding to Monitoring
Thursday, February 8, 2018
After spending lots of time and money, your due diligence program to onboard third parties is running and works like a charm. Now you need to build a monitoring program to match.
Cybersecurity and Vendor Risk Management
Thursday, January 4, 2018
Strong vendor and cybersecurity risk management are emerging as business imperatives. These two birds can be killed with one stone - and an effective compliance program is the stone.
Managing Third-Party Risks in Your Global Supply Chain
Thursday, November 30, 2017
Smart governance of processes. Complete and accurate documentation. Assurances that the processes behind the documentation actually work. Those are the methods to tame supply chain risk.
Components of a Compliance Risk Assessment
Thursday, February 16, 2017
Carrying out risk assessments is a fundamental building block in developing an efficient compliance program for companies to mitigate corruption risks.
Unraveling Third Party Due Diligence
Thursday, December 22, 2016
Companies need to have clear guidelines on how to conduct due diligence for anti-bribery and corruption on low, mid and high-level risk third parties.
Compliance Risk Assessment Components: Industry Risks
Monday, December 21, 2015
All three of the previously discussed compliance risk assessment areas are shaped by the subject of this post: the business sector in which you operate.
Compliance Risk Assessment Components: Interactions with Government Officials
Wednesday, December 16, 2015
Consider the following list of activities, any of which might put you into contact with foreign government officials.
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