Compliance

Compliance

Third-Party Risk Management & Oversight Summit: Best practices to ensure you’re prepared for a swift recovery when disaster strikes

All companies must have a comprehensive plan in place in case of a disaster, according to Lisa Beth Lentini Walker, CEO and founder, Lumen Worldwide Endeavors, and Amanda Hill, MBA, CISA, internal audit manager, Western Union. Lentini Walker and Hill will discuss best practices regarding third-party relationships, disaster planning, and recovery strategies at FRA and Compliance Week’s Third-Party Risk Management & Oversight Summit San Francisco 2019 at Marines’ Memorial Club, Dec. 9-10.

Compliance

Compliance lessons from recent nine-figure FCPA settlements

Hiring practices in the financial services industry, third-party risk in the technology sector, and a continued focus by the government on individual prosecutions are just a few areas of Foreign Corrupt Practices Act enforcement activity in 2019.

Compliance

Survey: Companies believe they've underinvested in TPRM

A survey published by Deloitte highlights the latest trends—both opportunities and challenges—in companies’ journey toward a more mature extended enterprise risk management program, one in which third-party risk management is integrated across the firm and led from the top.