Regulators have been unequivocal in their expectation that companies know who they are doing business with. While pre-onboarding due diligence on third parties has become the cornerstone of most compliance programs, many companies are still feeling their way toward integrating effective post-onboarding monitoring strategies.
Here we discuss steps you can take and resources you can leverage to define and execute a sustainable approach to third party monitoring.
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Kroll's Subject Matter Experts in Compliance
Learn more about how Kroll can help you understand and execute a best-in-class monitoring program or speak to one of our experts directly:
Managing Director and Head of EMEA
Managing Director and Head of APAC