Third-Party Risk Identify hidden supply chain risks Sub Tier Suppliers Are Big Contributors to Risk Exposure Supply chains lie at the heart…Alessa Barbosa
Third-Party Risk OFAC’s latest framework for effective sanctions compliance The Office of Foreign Assets Control (OFAC) published guidance in May 2019 outlining its vision…Alessa Barbosa
Third-Party Risk How to ensure compliance on your company’s procurement sector Over the last decade, several Latin-American countries have implemented different practices to fight illicit practices…Alessa Barbosa
Third-Party Risk The perks of analyzing your business partners Do you know what is the key element for an organization to make wise decisions?…Alessa Barbosa
Third-Party Risk Reducing risks in the supply chain In theory, reducing risks in the supply chain is essential for the success of any…Alessa Barbosa