It’s clear from the US Department of Justice and SEC’s recently updated Resource Guide to the Foreign Corrupt Practices Act, the US Office of Foreign Asset Control’s recently published framework for an effective Sanctions Compliance Program (SCP), the UK Serious Fraud Office’s UK Bribery Act guidance, the French AFA’s guidance for companies on anti-corruption programs and the ISO 37001 Anti-Bribery Management Systems Standard that global regulators and prosecutors all speak to the importance of a risk-based approach to third-party management.  Regulators’ expectations have moved beyond “check the box” strategies and programs are now expected to include training, policy management and ongoing monitoring that ensure corruption risk is managed effectively.  Building a credible and defensible program that meets regulatory expectations requires access to the full complement of automation, training, due diligence and analytic tools available in the market to manage your risk holistically.  

Steele has best-in-market capabilities across all of these domains enabling you to build a seamless, comprehensive and global third-party compliance program.