Critical Elements of a Third-party Compliance Program


While there are common steps to creating an ABAC compliance program, there is no one-size fits-all, program. Just as each company’s appetite for risk is different, so is each risk-based ABAC program. Understanding the primary areas where regulators typically focus during an investigation helps multinationals establish compliance programs that will withstand regulatory scrutiny.

Key questions to consider:

  • What do to prepare for the challenges you will face in responding to a government investigation?
  • Where does the government typically focus its efforts?
  • What evidence can the company provide regulators

Download "Critical Elements of a Third-party Compliance Program" to learn how to design your compliance program to meet regulators expectations in a highly efficiant and cost-effective manner.