Building An Effective Third-Party Monitoring Model
February 4th, 2020
Regulators have been unambiguous in their expectation that companies implement a credible and defensible third-party compliance program. While third-party due diligence has become standard for most compliance programs, many companies are still struggling to implement effective post-onboarding monitoring strategies.
Fill out the form below to watch our Compliance Week webinar to learn the answers to these questions and more:
- What does an effective monitoring model look like?
- How often should vendors be reviewed?
- How much diligence is required?