Leveraging Technology in Third-party Compliance Programs

Leveraging Technology in Third-party Compliance Programs

Continued enforcement of the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and such key international laws as Brazil’s Clean Companies Act and China’s aggressive stance on bribery and corruption, underscore the tremendous risk companies can face from their third parties. In this white paper, learn our four-phases approach to third party management, including:

  • How to onboard third parties with effective
    due diligence.
  • How to manage relationships over time through the right level of ongoing analysis.
  • How to use your solution to monitor for red flags.
  • How to audit the health of your relationships, and your entire program.

Securimate's tight focus on technology solutions to compliance issues has given us many lessons into how to create a robust program on a single platform, with the ability to evolve as your needs change. Get the white paper to see what a credible, defensible, practical solution to third-party compliance should look like.