Third-Party Risk: Why Database Checks Aren’t Enough

March 8th, 2017

There is widespread confusion and misinformation regarding how to best meet regulatory expectations. One clearly accepted standard, which U.S. regulators continually reaffirm, is the need for risk-based third-party due diligence.

What factors should your company consider when risk-rating third parties? Compliance departments need to determine when Global Database Checks are appropriate, and how they should be best used to supplement your risk-based due diligence program.

Download the factsheet “Global Database Checks and Risk-Based Compliance” to learn more.