Articles containing By: Michael Volkov

19 articles found
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Bribery & 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 & Corruption
Third-Party Risk Management/Supply Chain
Five Common Weaknesses in OFAC Sanctions Compliance Programs
Michael Volkov | Oct 18th, 2019
Third Party Risk in the Era of Sanctions Enforcement
Regulatory Compliance
Top 10 Trends
Third Party Risk in the Era of Sanctions Enforcement
Michael Volkov | Feb 06th, 2023
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 & 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 & Analytics
Third-Party Risk Management/Supply Chain
We're at a Tipping Point for Third-Party Risk Management
Michael Volkov | Oct 17th, 2018
Benchmarking & Analytics team
Benchmarking & Analytics
Two Early Findings: 2018 Third-Party Risk Benchmark Report
Michael Volkov | Sep 19th, 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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