Corruption Crime & Compliance

Corruption Crime & Compliance


Episode 103 -- Managing Supply Chain Risks

August 11, 2019

Global companies face significant challenges in managing their supply chain risks. Most companies incorporate a holistic supply chain risk process as part of their enterprise risk management systems.  Legal risks, while not the most significant risk, is one aspect of these risks, especially in the aggressive enforcement of anti-bribery, sanctions, anti-money laundering and speciality laws surrounding conflict minerals, human trafficking and slavery.


In this episode, Michael Volkov examines supply chain risks and discusses effective strategies for increasing legal and compliance participation in supply chain risk management.