Third-Party Risk Management

The Volkov Law Group is back with NAVEX to help showcase a suite of supply chain due diligence solutions that can help you support your organization holistically.

In this webinar, you will hear a breakdown of the most pressing global regulations impacting organizations and receive concrete recommendations to implement supply chain transparency and accountability measures into your corporate compliance programs.

By shifting the focus from conventional criteria to a more holistic approach to TPRM, organizations can ensure their risk management practices remain malleable and susceptible to evolution – fundamental characteristics in an age of rapid regulatory change.

This 10 step checklist serves as a quick and simple guide to determine where your current third-party risk management program stands today, considerations for your unique needs, and steps to take to implement a strong program.

This whitepaper highlights some of the more notable regulatory developments across the globe that are dominating current headlines.

Risk assessments are one of the most important tasks a compliance officer performs – and also one of the most confounding. How do you keep assessing your organization’s risks in a disciplined, methodical manner, when the range and nature of those risks changes so often?

This eBook is your go-to resource for managing risks of all kinds, including regulatory compliance risk, third-party due diligence and risk mitigation, and internal risks.

This eBook is your guide to effectively navigating an increasingly complex regulatory landscape in 2024.

Watch the inaugural 2023 State of GRC Management Report preview webinar. This new and unique report highlights the collective insight of more than 300 GRC program decision makers at North American and European organizations.

Informed by an October 25 commissioned survey conducted by Forrester Consulting on behalf of NAVEX, this first-ever report explores the opportunity risk and compliance professionals see in harnessing the power of their program’s data.

Read Volkov Law Group’s perspective on why determining ultimate beneficial ownership is an increasingly critical component of a well-designed third-party risk management program for practically any enterprise providing products and services to the public at-large – especially on an international basis.

In today’s world, it is critical that your company knows who it is actually doing business with in order to better understand the level of risk each third party represents as a whole – not just knowing an outside entity’s name or officers, but the people who ultimately own, control and profit from it.