Japanese and Chinese companies are on something of a spending spree, and are particularly interested in acquiring assets in the United States. But before committing to transactions, buyers will want to know exactly what they are buying and this includes the nature and extent of a target company’s third party risks. Compliance Insider® managing editor Stephen Mulrenan reports on how recurring due diligence can benefit target companies and why it is a vital component of an overall ongoing monitoring strategy around managing third party risks.
Building effective compliance programmes for third parties
As the compliance function becomes increasingly sophisticated, organisations are realising that it is the t...
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Supplier risk scoring explained: a car buying experience
The Risk Analyser built into the Supplier Integrity® platform gives clients a well-considered risk score based on over a decade of research and business intelligence. This score helps organizations...
Why you need a subscription service to effectively monitor compliance and integrity in your third parties
IntegraAlert® | Integrity and Risk Monitoring, a simple subscription service that helps you to extend the life of your IntegraCheck® Due Diligence reports by providing ongoing monitoring...
Third party compliance without slowing down the business
Effective procurement and purchasing processes are vital for any company. If these processes are slowed down or delayed, it can cause ripples throughout a company’s entire supply chain...
Improving user adoption and increasing global standardisation around third party risk management
Since the client had plans to add more users and expand geographic focus, we helped them increase global standardisation around third party risk management.
Enhancing global oversight of third parties
We created a more consistent risk-based approach across the global business owners and processes to enhance global oversight from the compliance department.
The challenges of third party compliance
IMDEX, leading global mining equipment, technology and services company was looking for additional review, assessment and remediation of the compliance risks facing the company’s third parties.
Technology and infrastructure reviews for third party programme implementation
We worked to understand the infrastructure and systems in their highest risk business units. We suggested they use their internal systems to implement all or part of the programmes.
The top five areas organisations should focus on to meet GDPR obligations
With the imminent commencement of the European Union’s General Data Privacy Regulation (GDPR), companies are struggling to bring their privacy programmes up to the new standard...
Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme
Gifts, Travel and Entertainment (GTE) webinar
IntegraCall® | Secure Compliance Hotline - Product Developments
There is no doubt that having a secure, accessible and anonymous ethical hotline in place is an essential and effective tool for reducing misconduct in an organisation.
IntegraWatch® | Compliance Screening - Product Developments
This year we have created a new business unit, Information Services, to focus on gathering the data that our clients need to properly manage their compliance risks.
ComplianceDesktop® | Compliance Technology Platform - Product Developments
Our focus as an organisation is targeted at evolving the ComplianceDesktop® | Compliance Technology Platform and making it an intuitive and flexible solution to manage all aspects of compliance...
IntegraCheck® | Integrity Due Diligence - Product Developments
In this coming year, we will be introducing IntegraCheck® | Integrity Due Diligence 7.0 to further meet our clients’ specific needs...
Developing a whistleblowing culture in the APAC region
This changing environment gives an insight into why this personal communication channel would be perceived as private and secure by potential whistleblowers in the Asia-Pacific region.
Blowing the whistle by encouraging a culture of ethics
Before whistleblowers report illegal activity within an organisation, they will first weigh up their safety options and determine what is at stake for them...
The rise of standardisation: a cure for regulatory uncertainty
People who live in Europe tend to hold ISO (International Organisation for Standardisation) standards in very high regard and the same can be said for people in most developing and recently...
Common issues with hotlines, and what you can do to solve them
A simple, affordable and intelligent hotline platform that enables you to instantly take action and follow up a case, wherever it comes from, while ensuring you are compliant to any local...
Don’t expect the business to manage third party onboarding tasks
The former best practice of burdening business teams with managing time-consuming onboarding tasks may be ending. While the business owns relationships with its third parties...
Why app-based misconduct reporting solutions work better than traditional landline hotlines
App-based hotlines or helplines can be more reliable and user-friendly than those serviced by human beings. For the compliance industry, this provides an exciting opportunity to maximise security...
Happy holidays! Just don’t wrap your GTE offers into bribes