Third Party Audits can be a great addition to your compliance toolkit, especially when you have high risk third parties. Learn how, why and what you can do with them.
An effective, proactive, and simpler approach to Third Party Audits starts with an expert panel discussion hosted by the Kreller Group. Topics will include how to operate an effective audit with finite budgets, responding to identified red flags, and what to look for. Compliance professionals can use this discussion to evaluate and enhance their program to ensure a robust operation when dealing with high-risk third parties.
Our team is comprised of highly experienced due diligence consultants, investigators and business analysts around the world.
Just two months after enhancing the Anti-Money Laundering (AML) Whistleblower Improvement Act, a move largely seen as an attempt to crack down on Russian sanction evasion, the Biden Administration announced new sanctions on Russia and related entities on February 24, 2023. Less than a week later, the US also signaled that sanctions may be coming for China and other countries helping Russia circumvent restrictions, presenting an increasing need for tight supply chain management and awareness of the potential exposure of downstream and upstream partners.
Anti-Money Laundering Whistleblower Law Expected to “Change the Game” for Sanctions Enforcement
WASHINGTON (AP) — The U.S. trade deficit tumbled nearly 15 percent in January as imports fell and exports rose. Shipments of...