Third-Party Risk Management | KPMG | BE

Third-Party Risk Management

Third-Party Risk Management

Identifying high-risk business relationships, performing corporate intelligence and implementing due diligence.

High-risk business relationships, corporate intelligence and implementing due diligence.

Global transactions and regulatory enforcement increasingly compel companies to examine their business relationships in order to assess risk, undertake informed negotiations and comply with regulatory mandates. They do so in order to avoid reputational damage, operational risk, government investigations, as well as significant monetary penalties and potential criminal liability.
 
 
Our third-party risk management solutions focus on assisting clients by identifying and prioritizing higher risk business relationships, implementing and enhancing overall due diligence processes and protocols and performing customized integrity due diligence (or corporate intelligence) of third parties based on varying levels of risk. Our approach to risk management is informed by and is responsive to a variety of global, risks as well as global, country or sector specific regulatory compliance drivers. 
 

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