“Extreme Vetting?” – The Importance of Enhanced Due Diligence in Managing Third Party Risk

“Extreme Vetting?” – The Importance of Enhanced Due Diligence in Managing Third Party Risk

The SIG Resource Center is moving to The SIG Community. If you are a SIG Member, or enrolled in SIG University, and don’t have access yet, you can do so here. Already have access? Log in and visit the new SIG Resource Center.

Original Source:  Richard H. Girgenti

The topic of “extreme vetting” and what that means in the fight against terrorism is a hot topic these days as the debate on border security and the “ban” on immigrants from certain countries has heated up. However, when considering doing business with high risk third parties, corporate risk managers and government regulators have understood for some time now that “enhanced due diligence” needs to be a critical part of a global company’s risk management and compliance program…

Contributors:
Categories: ,
SRC Type: , ,

Please log in to download the document.

Please log in to view the video.