14 min read
FCRA – Off Again, On Again – Maybe Both
In this episode ofAML Conversations, Elliot Berman is joined by Christopher Sindik, Senior Director of Third‑Party Risk and Due Diligence at Blue...
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Blue Umbrella is a leading provider of due diligence research and innovative third-party compliance technologies. Combining global research excellence with disruptive RegTech SaaS solutions, Blue Umbrella serves multinational corporations working in technology, manufacturing, life sciences, defense/aerospace, agriculture, energy, finance, and consumer goods as well as top-tier investment banks. With a global presence and local focus, Blue Umbrella helps compliance teams increase automation and efficiency, reduce costs, and gain critical understanding of their clients and third parties.
14 min read
In this episode ofAML Conversations, Elliot Berman is joined by Christopher Sindik, Senior Director of Third‑Party Risk and Due Diligence at Blue...
9 min read
Each industry segment has unique issues for its third-party risk management program. Learn what you need to know for the manufacturing sector.
7 min read
Learn how the changing tariff environment can impact your third-party risk management program.
8 min read
Legal issues are only one element of third-party risk. Learn what other risks your program should detect and mitigate.
8 min read
Forced labor and human rights issues are serious risks in the supply chain. Learn how adequate due diligence can help detect and interdict these...
8 min read
As companies grow, they face an ever-increasing number of third-party providers. Learn how to scale your third-party risk management program...
7 min read
Learn how AI can improve due diligence activities in your third-party risk management program.
7 min read
Learn about different aspects of structuring an effective third-party risk due diligence program.
10 min read
Learn how changing technologies can support your third-party risk management program.