Innovation in Compliance with Tom Fox

The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger’s TRADES Framework Revolutionizes TPRM & SCRM in 2021 and Beyond-Part 1, T for Transparency

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Welcome to a special six-part podcast series, sponsored by Exiger, on the TRADES Framework, a conceptual, strategic and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency and optimize risk management at any phase of maturity. Exiger was founded to fight financial crime, fraud and terrorist financing by introducing technology-enabled solutions to the market's biggest supply chain, risk, investigation, litigation, and compliance challenges. A global authority on risk and compliance, Exiger serves the world's largest banks, Fortune 1000 companies and government agencies and regulators. In this first episode, we consider transparency with Skyler Chi and Tim Stone. 

Highlights include:

  1. T is for Transparency. Taking stock.
  2. Using internal and external elements.
  3. What is inherent risk?
  4. What is imposed risk?
  5. 3 Levels: Strategic, Program an Entry.


    6. Join us in our next episode, where we discuss the Risk Methodology with Theresa Campobasso and Matt Hayden.

    Resources

    Exiger TRADES Framework

    Exiger Website

    Skyler Chi

    Tim Stone

    ...more
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    Innovation in Compliance with Tom FoxBy Thomas Fox
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