Third-Party Risk Management | KPMG | CY

Third-Party Risk Management

Third-Party Risk Management

Global transactions and regulatory enforcement increasingly compel companies to examine their business relationships in order to assess risk

Global transactions and regulatory enforcement increasingly compel companies to examine...

Our third-party risk management services are designed to assist clients
in identifying and prioritising higher risk business relationships, implementing and enhancing overall due diligence processes and protocols as well as performing customised integrity due diligence on third parties based on
varying levels of risk.
 
Our approach to helping organisations address third-party risk is informed by and responsive to a variety of issues as well as regulatory compliance-drivers, securities and exchange regulations, as well as consumer and data protection regulations.
 
Failure to adequately assess agents, distributors, consultants, business
partners, logistics intermediaries and other third-party intermediaries to
identify how they operate and the individuals standing behind the organisation can expose businesses to reputational damage, operational risk, and government investigations as well as significant monetary penalties and potential criminal liability.

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