Transcription of Third-party risk management - EY
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Third-party risk management - EY
Third-party risk management EY Integrity Diligence A challenging landscape Understanding who you conduct business Some key points regarding third parties include: Proper diligence and monitoring not only with has become more than just good business help reduce the risk of corruption but also Understand the qualifications and associations practice; it is increasingly smart compliance. can cut down on fraudulent transactions, of the Third-party partner, including its Multinational organizations are rapidly embezzlement, conflicts of interest, business reputation and its relationship, if adjusting to enforcement standards that hold related- party transactions and money any, with government officials. The degree companies responsible for the actions of their laundering. They help safeguard company of scrutiny should be risk-based, increasing business partners and vendors, and require assets and reputation.
Third-party risk management 1 “The DOJ’s and SEC’s FCPA enforcement actions demonstrate that third parties, including agents, consultants, and distributors,
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