Corruption Crime & Compliance

Corruption Crime & Compliance


Episode 131 - Third-Party Risk Monitoring and Auditing Strategies

March 15, 2020

An effective third-party risk management program has to include robust monitoring and auditing strategies.  This episode is a companion to Episode 129 on creating a third-party risk profile.


In this episode, Michael Volkov outlines strategies for monitoring and auditing your third-party population.