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3rd Party Management Whitepapers

OCEG Third Party InfoSec Risk Playbook
Hiperos has developed this Principled Performance Playbook with OCEG to help companies get their third party information…

Contract Risk Management - Reducing contract risk today reduces corporate risk tomorrow
Every 3rd party brings with it a degree of risk. Is the 3rd party honest? Have they ever been cited for fraud or bribery?…

Building Resilient, Cross Disciplinary Third Party Risk Management: A Primer
This whitepaper explores the value and opportunities organization share regarding third party risk management and offers…

The Business Case for Third Party Management
The risk and costs of managing 3rd parties are escalating dramatically. As this study shows, there are now highly effective…

Vendor and Third Party Management: What Boards of Directors and C-Suite Executives Need to Know
Regulatory stakes are rising at a pace that exceeds many financial institutions’ ability to respond. Similar to FACTA, Anti-Money…

Guide to Third Party Management
While the potential benefits suppliers, vendors, contractors and other third parties bring in terms of time-to-market, scope,…

Third Party Performance Management
Tracking and Optimizing the Value of Third Party Relationships. Third parties now deliver 60% of a company’s revenues and…

Managing Third Party Risk and Compliance
The role of third parties has dramatically changed. Today, third parties (providers, suppliers, sub-contractors, contract…

Economic Downturns and Increased Compliance Risk
FCPA pundit Tom Fox draws a portrait of the economic turmoil and the potential compliance risks for the Energy industry…

Executive Brief to Third Party Management
Learn how successful third party management combines both risk management and mitigation with information management and…

Root Causes and Business Implications of FCPA Investigations and Enforcement
Mike Koehler, the FCPA Professor, presented a 2-part webinar series on causes and effects of FCPA scrutiny and enforcement.…

The Ripple Effect of Foreign Corrupt Practices Act - FCPA Professor
Why do business managers need to understand the implications of FCPA compliance? This paper highlights the financial and…

GTDC Anti-Bribery Anti-Corruption Platform
Driving down costs, driving up efficiencies in third party management for anti-bribery/anti-corruption compliance

OCC Bulletin 2013-29 – Third Party Relationships
This Hiperos Customer Alert summarizes the new OCC guidance and addresses the implications of potential new or expanded requirements…

Blueprint for 3rd Party Training
5 Steps for Delivering and Managing 3rd Party Training Programs