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.
Stay Ahead with Kroll
Kroll Compliance Portal
To make effective business decisions at scale, you need a compliance program grounded in objectivity and efficiency. Kroll Compliance Portal is your single platform for managing all aspects of a third-party compliance program.