Third-Party Risk Management

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

This NAVEX blog discusses the updates and implications of the 2023 EU Corporate Sustainability Due Diligence Directive on organizations and Compliance and Risk Officers.

This post explores content from the NAVEX Next session, Key Regulatory Risks for Business to Navigate 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.

The abundance of legislative changes and enforcement may be overwhelming – but they also offer an opportunity for senior leadership, especially those in risk and compliance, to uplevel compliance programs. This article discusses three best practices for maintaining global compliance.

In the first part of Risk Management 101, we focused on the foundational elements of risk management. In part two, we’ll look at how the people who keep your organization running, with their unique insights, skills and emotions, play an essential role in this complex landscape.

On September 20, 2023, the 12th annual NAVEX Next Virtual Conference will kick off, sharing global insights from risk and compliance professionals. This article shares some key highlights on what you can expect to learn by attending.

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.