Posts Tagged ‘Large Corporation’
Risk-based third party due diligence: A guide for compliance teams
Every organisation depends on a network of third parties to operate. These third parties are the backbone of the supply chain and distribution network. However, managing a large, globally connected network involves significant risks. These include third parties operating in countries with unstable political environments, weak regulatory systems, or high levels of corruption. Industry risks…
Read MoreThird party due diligence best practices for compliance teams
Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools, or outsource it to a specialist due diligence firm?
Read MoreCustomer story: WaterAid
Customer success story How Xapien supports WaterAid’s ethical standards and strategy Subscribe to our guides Background Ethical and reputational due diligence is a critical component of WaterAid’s organisational strategy. Given WaterAid’s reliance on partnerships with various donors, suppliers, and collaborators, maintaining a robust process for identifying potential risks and opportunities is essential. This need has…
Read MoreHow AI can streamline supply chain due diligence
Consumers, investors, and employees are more socially conscious than ever. They expect transparency and accountability from the companies they support, invest in, and work for.
Read More5 important steps to an adverse media check
Compliance teams often rely on AML screening to build a risk profile. While this is an important first step, it provides only a partial view.
Read MoreWebinar: Key considerations for third-party due diligence
Key considerations for third-party due diligence with Fulcrum Diligence This webinar will cover what the advent of AI means for third party due diligence and how compliance teams can harness it to its full potential. Russ Corn (CEO of Fulcrum Diligence), and Zach Rothstein, (Head of Partnerships, Xapien, and former EY Partner and Control Risks),…
Read MoreThe role of AI in a modern third-party due diligence process
In today’s fast-evolving business landscape, companies face increased demands for transparency, regulatory compliance, and risk management.
Read MoreWhat’s an adverse media search, and why is it important?
In today’s fast-paced world, where information is circulated online at lightning speed, companies can’t afford to miss red flags about third parties found online.
Read MoreUncovering hidden red flags in your due diligence reports
Whether you’re a fee earner or head of compliance, recognising financial crime red flags is crucial. Criminals naturally want to reveal as little as possible about themselves. The only way to get the full picture is by conducting deep due diligence on them.
Read MoreWhy search engines aren’t reliable risk assessment tools
Search engines might seem like the obvious tool for customer due diligence. But the reality of using them is more complex than that.
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