ETHICS & COMPLIANCE

The CECO’s guide to managing third parties eBook

As every compliance practitioner is aware, third parties present an enormous risk that must be closely managed. A well-designed compliance program should apply risk-based due diligence and have a process for the full lifecycle of third-party risk management.

Download this eBook to learn the six steps in the lifecycle of risk-based third-party due diligence:

  • Business justification
  • Triage
  • Questionnaire to third party
  • Due diligence on third party
  • Compliance terms and conditions, including payment terms
  • Management and oversight of third parties after contract signing

In this guide, we’ll explore each of these steps in detail, so you can fully operationalize your third-party risk management program.

On-demand webinar coming soon...


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