Leveraging external data in third-party compliance programs is not a new concept. Due diligence reports are well-established components of identifying third-party risk. These reports aggregate Read More
These BIS rules have been substantially expanded and now apply to a broader range of export activities that previously did not pose any particular enforcement Read More
Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More
Seamless Onboarding of Third Parties: What Is It and How Do You Build It? Corporate compliance programs have long played a crucial role in the Read More
Steele’s Third-Party Manager (formerly Securimate) systematizes the onboarding and monitoring of third parties using an intuitive workflow platform that automates compliance processes with a model Read More
[vc_row][vc_column][vc_column_text]Corporate compliance officers have another item for their bookshelf: the OECD’s Due Diligence Guidance for Responsible Business Conduct, published on May 31 after three years Read More
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