Anti-Corruption and Technology

Huge anti-corruption fines. A focus on corporate conduct. Globalization. Each of these trends has put a lot of pressure on third party management programs. In the OCEG Tech Talk, “Anti-Corruption and Technology,” Ken Kurtz, Dennis Haist, and Tony Charles from STEELE CIS share insight and advice on managing anti-corruption in third party relationships.

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V01. Introductions

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V02. Progress From Simplicity to Complexity

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V03. Business Risk in Third Parties

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V04. Offloading Risk

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V05. Third Party Risk Management Systems

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V06. Benefits of Compliance Programs

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V07. Does the Amount of Third Parties Matter?

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V08. Drivers Behind Need for Third Party Management Systems

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V09. Categorizing Third Parties

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V10. Assigning Weights to Different Risk Factors

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V11. Risks in the Lifecycle of a Third Party Relationship

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V12. Assessment of Risk in Third Parties

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V13. Monitoring and Evaluating Third Parties

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V14. Overview of Due Diligence for Low, Medium, and High Risk Tiers

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V15. Inverted Pyramid of Risk Population Breakdown

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V16. Data Privacy

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V17. Lifecycle and Structure of Third Party Management Programs

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V18. Audits

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V19. Integrated Third Party Management Systems

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V20. Selecting a Solution Provider

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V21. Introduction of Tony Charles

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V22. What Is A Third Party Management Software Solution?

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V23. Benefits of Third Party Management Software

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V24. The On-Boarding Process in Third Party Management Software

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