Blog

The DOJ’s “Evaluation of Corporate Compliance Programs”

Guidance for your FCPA Programs

On the 8th of February the Fraud Section of the DOJ released fresh guidance in the form of its “Evaluation of Corporate Compliance Programs,” which provides a list of questions that prosecutors will typically ask about a compliance program.

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Topics: FCPA, risk and compliance, Third Party Management, Global 2000, DOJ, KYTP

OCC BULLETIN 2017-7: The OCC's Supplemental Examinations Procedures for Third Party Relationships

Raising the Bar for Banks' Third Party Risk Management

On Jan 24 2017 the US Office of the Comptroller of the Currency issued Supplemental Examination Procedures for Third Party Relationships. These examination procedures are intended to supplement OCC Bulletin 2013-29, “Third-Party Relationships: Risk Management Guidance,” issued October 30, 2013. The supplemental procedures promote consistency when examining national banks and federal savings associations' (collectively, banks) risk management of third-party relationships. These procedures expand on the core assessment contained in the “Community Bank Supervision,” “Large Bank Supervision,” and “Federal Branches and Agencies Supervision” booklets of the Comptroller’s Handbook.

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Topics: OCC, financial institutions, Third Party Management, Global 2000

Adobe Case Study

Reaping business value from better GRC efficiency, effectiveness and agility in complex Third Party Programs

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Topics: grc, third party risk management, Adobe, GRC20/20, Third Party Management, Case study, Value Award

Aravo and Adobe Recognized with GRC20/20 Value Award for Third Party Management

Solution found to drive measurable value, delivering better GRC efficiency, effectiveness and agility to complex Third Party Programs

Recognition for a job well done is always appreciated. It’s especially appreciated when the recognition is for a job well done for clients. The team here at Aravo were particularly honored and excited to receive the 2016 GRC Value Award for Third Party Management (TPM) from independent GRC analyst firm GRC20/20 for our TMP solution for Adobe Systems.

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Topics: grc, third party risk management, Adobe, GRC20/20, Third Party Management, Case study, Value Award