Articles containing Topic: Third-party risk management/supply chain By: Michael Volkov

8 articles found
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Sanctions OFAC
Bribery and corruption
Benchmarking and analytics
Third-party risk management/supply chain
Sanctions Compliance in the Era of Financial Warfare
Michael Volkov | Mar 26th, 2020
third-party-due-diligence-classification.png
Bribery and corruption
Third-party risk management/supply chain
Classifying Your Third Parties: An Essential Third Party Due Diligence First Step
Michael Volkov | Feb 14th, 2020
sanctions compliance risk
Bribery and corruption
Third-party risk management/supply chain
Five Common Weaknesses in OFAC Sanctions Compliance Programs
Michael Volkov | Oct 18th, 2019
What Compliance Should Know About Integrated Risk Management
Third-party risk management/supply chain
Regulatory compliance
Integrated risk management
ESG
Holistic Third-Party Risk Management
Michael Volkov, Carol Williams | Mar 17th, 2022
Beyond Due Diligence
Program best practices
Third-party risk management/supply chain
Beyond Due Diligence: Ongoing Third Party Risk Management
Michael Volkov | Apr 26th, 2019
Volkov Global Corruption Efforts
Bribery and corruption
Third-party risk management/supply chain
Globalization of Anti-Corruption: The World Is Getting Better at Collaborating Against Crime
Michael Volkov | Jan 29th, 2019
automated third-party risk
Benchmarking and analytics
Third-party risk management/supply chain
We're at a Tipping Point for Third-Party Risk Management
Michael Volkov | Oct 17th, 2018
third-party cyber security.png
Data privacy and cybersecurity
Third-party risk management/supply chain
When It Comes to Perception of Third-Party Risks, Cyber Security Tops Corruption
Michael Volkov | Oct 26th, 2017

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