Blueprint for 3rd Party Training
5 Steps for Delivering and Managing 3rd Party Training Programs
Managing 3rd Party Risk for Office of the Comptroller of the Currency (OCC)
The OCC recognizes that the use of 3rd parties is often an appropriate business decision for banks; however it does not absolve…
Managing 3rd Party Risk for Consumer Financial Protection Bureau (CFPB)
Announced in July of 2012, the CFPB’s first public enforcement action focuses on the practices of 3rd party providers. Through…
Simplify the Complexity of Managing 3rd Party AB/FCPA Compliance
3rd parties can be critical to a company’s success. However, in order to realize those benefits, companies must also understand…
Mergers and Acquisitions Under FCPA
A company that does not perform adequate FCPA due diligence prior to a merger or acquisition may face both legal and business…
Risk Management and Governance
Hiperos recently hosted a panel discussion entitled: Risk Management and Governance - Re-thinking Your 3rd Party Risk Management…
An Integrated View of 3rd Party Risk Management
3rd party risk cannot be outsourced. Companies must take responsibility for the overall actions of their 3rd parties whether…
Managing 3rd Party Risk – Opportunity Or Cost
If so many people and companies "believe" there is some value in 3rd party risk management, why is adoption of solutions…
