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5 articles in Compliance Officers · Third-Party Risk Management · Clear filtersSort byNewest·Trending

"Did we just lose our chance at a declination?"

Third-Party Risk Management

Latest

5 min read

"Did we just lose our chance at a declination?"

The Extreme Networks case highlights how delayed self-disclosure can cost companies millions and lead to prolonged DOJ monitorships.

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Should You Automate Third-Party Risk Assessments?

Third-Party Risk Management

4 min read

Should You Automate Third-Party Risk Assessments?

The question at hand The PRA and FCA have introduced new third-party risk management rules, effective by March 2027, sparking a debate: how much of your TPRM program should rely on automation versus h

For Compliance OfficersRead

Building a Defensible PEP Due Diligence Program

Third-Party Risk Management

6 min read

Building a Defensible PEP Due Diligence Program

FinCEN s August 2020 guidance on politically exposed persons (PEPs) confirms what compliance officers already know: there s no checklist. You re expected to design a risk-based due diligence framework

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Five Myths Blocking Your Sanctions Compliance Program

Third-Party Risk Management

5 min read

Five Myths Blocking Your Sanctions Compliance Program

Sanctions compliance has become a boardroom priority, yet many third-party risk programs still operate on outdated assumptions. These assumptions were formed before the Russian Federation s invasion o

For Compliance OfficersRead

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Wirecard's Collapse: Six Control Failures

Third-Party Risk Management

5 min read

Wirecard's Collapse: Six Control Failures

The Wirecard fraud wasn t a sudden explosion. It was a slow-motion collapse of every control layer that should have stopped it. By the time investigators confirmed that €1.29 billion in escrow account

For Compliance OfficersRead