Innovation In Compliance - The Groundbreaking Guide to Third-Party & Supply Chain Risk Management: How Exiger’s TRADES Framework Revolutionizes TPRM & SCRM in 2021 & Beyond-Part 1, T for Transparency

Thomas Fox
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Welcome to a special six-part podcast series sponsored by Exiger on the TRADES Framework, a conceptual, strategic, and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency optimize risk management at any phase of maturity. Exiger was founded to fight financial crime, fraud, and terrorist financing by introducing technology-enabled solutions to the market's most significant supply chain, risk, investigation, litigation, and compliance challenges. A See more +
Welcome to a special six-part podcast series sponsored by Exiger on the TRADES Framework, a conceptual, strategic, and practical guide for Third-Party and Supply Chain Risk Management designed by Exiger to help organizations achieve supply chain resiliency optimize risk management at any phase of maturity. Exiger was founded to fight financial crime, fraud, and terrorist financing by introducing technology-enabled solutions to the market's most significant supply chain, risk, investigation, litigation, and compliance challenges. A global authority on risk and compliance, Exiger serves the world's largest banks, Fortune 1000 companies, and government agencies and regulators. In this first episode, we consider transparency with Skyler Chi and Tim Stone.

Highlights include:

1.) T is for Transparency. Taking stock.

2.) Using internal and external elements.

3.) What is an inherent risk?

4.) What is imposed risk?

5.) 3 Levels: Strategic, Program, and Entry. See less -

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