FCPA Compliance Report

Charles Thomas on the Current State of 3rd Party Risk Solutions

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In this Episode of the FCPA Compliance Report, I am joined by Charles Thomas Market Planning Director for LexisNexis Risk Solutions. In this episode we take a look at the current state of risk areas around third parties, the convergence of risk solutions and future developments in 3rd party risk solutions. 

Highlights include:

  1. What are the top issues clients have faced over the past 12 months?
  2. What are the key trends in international ABC enforcement?
  3. What is the convergence of compliance, mixing ABC with supply chain, procurement, sanctions and other regimes?
  4. What is the increased focus on third parties and the risks posed by such relationships?

    5.   Resources 

    Charles Thomas on LinkedIn

    LexisNexis Risk Solutions

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