Jul 12, 2022 | Third Party Screening | ScreenCheck, Webinar
Legal, regulatory, and compliance experts from Lextegrity, Stroock & Stroock & Lavan, and Integrity Risk International discussed the challenges compliance professionals are facing in the wake of the most recent rounds of Russia-related sanctions. Watch the...
Jan 19, 2022 | Announcement, Third Party Screening | ScreenCheck, Webinar
With increased regulatory focus on third party relationships, and a growing expectation to utilize data in their compliance processes, companies require a comprehensive third-party risk management process. By blending analytics-driven screening and approval workflows,...
May 15, 2021 | Third Party Screening | ScreenCheck, Thought Leadership
2020 exposed businesses to many weaknesses, but in particular all eyes were on supply chains. The recent Suez Canal blockage was a vivid reminder to businesses that building a resilient but agile supply chain is vital to continue to meet customer expectations. A...
Sep 21, 2020 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
Vendor risk management has been on the agenda for years, and it’s no surprise why. With almost 90 percent of FCPA enforcement actions involving third party intermediaries and more than half of all cyber breaches being traced back to third parties, the risks are clear....
Mar 19, 2020 | Social Media Diligence | SocialCheck, Third Party Screening | ScreenCheck, Thought Leadership
Lesson number one at school, we all learn from mistakes. Third-party risk management is no different. In the current environment of increased global enforcement and expanding regulatory legislation, a suboptimal compliance program is no longer tenable. There are...
