Wed, Jul 5, 2017

Ongoing Monitoring of Third Party Relationships

Defining a Risk-based, Scalable, and Sustainable Approach

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.

Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.

Compliance Portal

Your Process. Our Technology.