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10 Steps to Compliance Management Best Practice
Regulators are increasingly holding organisations accountable for the actions of third parties, applying the doctrine of “wilful blindness” to determine if an organisation failed to monitor whether or not its suppliers were compliant. As part of a broader risk management program, organisations need to implement methods for verifying and monitoring various compliance documentation such as insurances to protect the organisation.
Governance Spotlight: Compliance Management Systems 10 Steps to Compliance Management Best Practice
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