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Entries in third-party controls (4)


KPMG survey: Compliance programs aren't reaching third-party risks

KPMG International recently released the results of its global anti-bribery and corruption survey in the report, Anti-Bribery and Corruption: Rising to the challenge in the age of globalization.

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Joseph Spinelli: How should a risk assessment process address third party risk?

Consistent with the DOJ’s Opinion Release 08-02, companies must risk-rank their third parties into high, medium and low risk categories and conduct the appropriate due diligence.

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Supply-chain risk: Julie's short list of best practices

I was surprised to hear some financial services industry experts say that many large firms don't always know who their third parties are and what exactly they are doing for the firm.

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FCA fines Besso for anti-bribery systems failings

The UK's Financial Conduct Authority (FCA) fined Besso Limited £315,000 ($520,000) for its failure to take reasonable care to establish and maintain effective systems designed to prevent and detect bribery and corruption risks.

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