Paper vs. Practice: How to Know if Your Third Party Due Diligence and Monitoring is Truly Mitigating Risk and Supporting Your Overall Business

April 19, 2017 3:15pm

  • Successes in implementing a model that stratifies risk based on third parties-and performing due diligence accordingly
  • Special considerations, including the local business environment, customs and practices
  • What companies are doing for effective front-end vetting and screening protocols