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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Anti-Corruption and Technology

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V01. Introductions

V02. Progress From Simplicity to Complexity

V03. Business Risk in Third Parties

V04. Offloading Risk

V05. Third Party Risk Management Systems

V06. Benefits of Compliance Programs

V07. Does the Amount of Third Parties Matter?

V08. Drivers Behind Need for Third Party Management Systems

V09. Categorizing Third Parties

V10. Assigning Weights to Different Risk Factors

V11. Risks in the Lifecycle of a Third Party Relationship

V12. Assessment of Risk in Third Parties

V13. Monitoring and Evaluating Third Parties

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

V15. Inverted Pyramid of Risk Population Breakdown

V16. Data Privacy

V17. Lifecycle and Structure of Third Party Management Programs

V18. Audits

V19. Integrated Third Party Management Systems

V20. Selecting a Solution Provider

V21. Introduction of Tony Charles

V22. What Is A Third Party Management Software Solution?

V23. Benefits of Third Party Management Software

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