The Hiperos Blueprint for 3rd Party Training is an introductory guide to the essential steps an organization must take in order to deliver and manage comprehensive training to its 3rd parties....
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On October 30 2013, the Office of the Comptroller of the Currency (OCC) issued OCC Bulletin 2013-29 on Third Party Relationships. Bulletin 2013-29 rescinds OCC Bulletin 2001-47, ""Third-Party...
Microsoft | Hiperos
Given the rapid pace of change in the regulatory environment, companies are faced daily with the continuous challenges of adapting their policies and procedures...
The business landscape continues to evolve; companies are increasingly dependent upon 3rd parties. 3rd parties can include suppliers, contractors/consultants, distribution partners, resellers,...
The recently released Foreign Corrupt Practices Act (FCPA) Guidance makes clear that one of the ten hallmarks of an effective compliance program is around mergers and acquisitions (M&A), in...
Announced in July of 2012, the CFPB’s first public enforcement action focuses on the practices of 3rd party providers. Through this initial action, the CFPB has made it clear that it holds...
Today many organizations are coming under increased regulatory pressures and are re-evaluating and formalizing their risk management strategies. As one of the largest U.S. financial institutions,...
The hallmarks of an effective 3rd party training program include the ability to deliver specific, localized, tailored training materials in appropriate formats to specific individuals on a timely...
Transactional management is often considered a minor procurement task, yet it is one of the major root causes of business inefficiencies considering a global scenario. Is there a way to leverage...