Risk Management

Download The Seven Step Guide to Third-Party Risk Management, your guide on the journey to effective third-party risk management.

Our annual comprehensive review of risk and compliance (R&C) programs offers key findings, analysis and insight to help organizations measure, evaluate and advance their programs.

Operationalize a risk-based approach to third-party risk management and monitoring throughout your entire vendor and supply chain.

Learn the critical elements of an effective vendor risk management system and what regulators expect your program to include.

Look at the steps critical to an effective vendor risk management program—from information gathering to resolving red flags.

Learn how to make the business case to budget for an automated third-party risk management system and how to demonstrate its value once implemented.

Get an in-depth look at recent developments in fighting bribery and corruption and gain insight into running a compliant and ethical global business.

The 2017 Third Party Risk Management Benchmark Report provides research and insights to help measure your third party risk management program effectiveness against peers and improve its performance.

Extend your ethics and compliance efforts to third parties.

Global companies face unprecedented third party risk. Michael Volkov shares best practices for building an effective anti-corruption compliance program.

In this whitepaper, industry expert Michael Volkov, CEO of The Volkov Law Group, LLC, shares key questions no business can afford to overlook when evaluating and selecting vendor risk management solutions.

Industry expert Michael Volkov shares 10 steps to take when you are ready to transition from a manual to automated third party due diligence system.

You’re ready to automate your third party due diligence program, but how do you choose the right partner? Get key questions to ask as you decide.