Tony Charles on Managing a 3rd Party Process

from FCPA Compliance Report · host Thomas Fox

In this Episode, I visit with Tony Charles, Chief Client Officer at Steele Compliance Solutions, Inc. In this podcast we discuss the firm’s recent article 3rd Party Due Diligence: Creating a Credible and Defensible Program. We use it as an entrée into the topic of 3rd party due diligence. Some of the highlights include: · What was the genesis behind the article 3rd Party Due Diligence: Creating a Credible and Defensible Program? · Where should a company begin due diligence? · What are the levels of due diligence? · What is investigative tiering? · What is an investigative framework? · What are the critical components of automated due diligence program? For a copy of the article 3rd Party Due Diligence: Creating a Credible and Defensible Program, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Mar 9, 2020

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Tony Charles on Managing a 3rd Party Process

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