We discussed the most critical risk areas triggered by third-party relationships, enforcement trends tied to third-party misconduct, and expectations of authorities in the United States, the United Kingdom, the European Union, and other jurisdictions for third-party compliance and monitoring.
We also provided practical insights into current compliance best practices, which are driven not only by government enforcement risk but also by the growing demands of commercial counterparties and reputational concerns. Participants will leave the webinar with actional guidance to enhance and streamline their third-party and supply chain diligence and monitoring programs.
