Risk and Compliance Insights
Third-Party Risk insights
Our third-party risk insights offer a view of the many types of potential risks associated with doing business with third parties and how to best mitigate them, to help protect your business from regulatory financial and reputational harm.
Across a variety of mediums from insightful blogs, videos, webinars, articles, infographics, survey reports and in-depth white papers, industry experts and in-house specialists discuss subjects such as the latest regulatory changes and enhancements, industry trends, third party risk management processes, and the data, tools and analytics that can best assist you to increase efficiency and engage with new and existing third parties with confidence.
Third-party risk management and effective onboarding
A Refinitiv survey on companies’ third-party risk onboarding practices gave insight into some of the fast-growing areas of concern and why an effective onboarding programme is a valuable first step in wider third-party risk management strategies.
How due diligence helps to assess risk
Where Compliance ends and Sustainability begins
At a time when governments are seen as too slow to respond to some critical changes in society, will corporates increase their focus on the pressing issues on the agenda, responding to clients’ interests and public opinion?
Value creating third-party risk programmes
Listen to our industry experts discussing the relationship between Compliance and Sustainability and how to turn third-party risk programmes into centres of value creation.
How to Manage Supply Chain Risk: COVID-19 Challenges, Digital Verification & Onboarding in 2020
With supply chain risk becoming a central issue in any ESG discussion, the current COVID-19 crisis has further boosted the importance of transparent and efficient onboarding and verification procedures carried out digitally.
Is Your Supply Chain Dynamic Enough to Handle COVID-19?
Amidst the current health crisis, supply chains are being disrupted leaving many companies looking at how to rectify a ‘weak link in the chain’, how to respond to the board/committee and how to pivot to continue to support their business and strengthen their compliance and procurement program(s)
Efficient, Effective Onboarding
In our 2020 Third-Party Onboarding and Risk Management Survey, Refinitiv asked respondents a number of probing questions about their onboarding processes and third-party risk management. As well as showcasing the results we analyzed our respondents’ answers and outline the problem areas and challenges that are faced by companies during onboarding new third parties