Event list
Implementing A Consistent and Efficient Third-Party Due Diligence Process Webinar (ISM, Lexis Nexis)
Thursday, November 13, 2014, 01:00pm - 02:00pm
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The past decade has seen due diligence transformed into an industrialized operation as the fight against corruption has intensified. Join expert presenter, Mark Dunn, Due Diligence Segment Leader for Risk and Compliance at LexisNexis, as he discusses the steps to implement an effective third-party due diligence process to ensure ongoing compliance and reduce risk. Dunn will analyze the following:
- Anti-money laundering, anti-bribery and corruption laws, and their potential impact on your business
- The types of information that are critical to conducting thorough due diligence
- How a robust due diligence process can help organizations ensure ongoing compliance and reduce risk