The future of the third party due diligence process is here and it’s automated. This article looks at the current process of third party due diligence, the gaps it leaves and the future of automated, continuous monitoring.
Beth Seager
4 MIN READ
No organisations doing business in a foreign territory can afford to neglect anti-corruption laws. In this article, we’re going to look at the specific challenges anti-bribery laws present to businesses, as well as what can be done to mitigate the risks.
Beth Seager
4 MIN READ
Since Ray Tomlinson sent the first email in 1971, we’ve been riding a wave of data collation and continuous communication. We’ll look at how the fourth industrial revolution is changing the world, and what technologies you need to bolster your supply chain.
Beth Seager
4 MIN READ
Only 16% of firms thought their business continuity plan worked well through the Covid-19 pandemic. Now is the time to see if your plan held up under the stresses of a pandemic.
Beth Seager
5 MIN READ
For the upcoming year, global regulators are homing in on operational resilience, including cyber security, fraud prevention and sustainability. We’ve put together the major compliance updates you need to be ready for in 2021.
Beth Seager
3 MIN READ
Ensuring an organisation is resilient benefits both the organisation and its customers but building an operational resilience framework is daunting. By understanding the four key principles that underpin operational resilience, building a framework for resilience becomes easier to manage.
Beth Seager
5 MIN READ
2020 has seen an 81% increase in requests for defence against money laundering in the UK, according the to the National Crime Agency. This article will review how to implement operational resilience framework within these parts of the organisation.
Beth Seager
4 MIN READ
Contingent has big plans to deliver our proactive, third party monitoring platform to more customers around the world. That’s why we’ve secured a $2.3m of seed funding.
Beth Seager
1 MIN READ
Multi-year contracts, vulnerability to ransomware or a GDPR data breach can be skeletons in the closet of a company in a merger or acquisition. IT due diligence specifically targets the technological aspects of the company under investigation.
Beth Seager
6 MIN READ
£140bn is lost to fraud each year by the UK private sector. From fake invoices to counterfeit goods, fraudsters are getting more and more intelligent and businesses are being targeted for their high-value transactions. Thankfully, there are some simple steps to verify legitimate businesses.
Beth Seager
4 MIN READ
An operational resilience team assesses the potential risks that could cause disruption and puts steps in place to enable to business to continue operations regardless. The structure of this team will impact how quickly they can make an impact and how successful it is long term.
Beth Seager
4 MIN READ
This category intelligence report will show key facts about the industry including the market size, growth trends, competitive landscape, cost drivers, value chain vulnerabilities, technological disruptors before finishing with recommendations on how to thrive in MRO.
Beth Seager
15 MIN READ
INTERPOL seized $40m worth of food and drinks supplies over the summer! Law enforcement agencies and private sector companies from 77 countries took part in Operation Opsen IX and seized 12,000 tonnes of produce.
Beth Seager
2 MIN READ
Without access to this panoply of goods, modern medicine would shudder under the weight of demand. And that is exactly what we have discovered during the COVID-19 pandemic, when somehow supply chain mismanagement became global mainstream news.
Toby Mcinnis
11 MIN READ
As one of the most recognisable brands in the world, Mars has underpinned its operations with sustainability targets. One of these is to eliminate deforestation in its supply chain.
Beth Seager
4 MIN READ
Strategic sourcing is a procurement process that creates ever-greater value for a business by focusing on the entire life-cycle of a product and continually re-evaluating purchasing decisions. It promises a range of benefits to both buyers and suppliers.
Toby Mcinnis
5 MIN READ
Risk management is vital for virtually all businesses, but according to research from Ropes and Gray, 69% of executives have expressed a lack of confidence that their current risk management practises will be sufficient to mitigate future risks.
Toby Mcinnis
5 MIN READ
Regulatory reporting is the submission of data to a relevant authority in order to demonstrate compliance with the necessary regulatory provisions. In simpler terms, it is the process businesses and individuals must continually go through to show they are following all the rules.
Toby Mcinnis
4 MIN READ
The UK Financial Services regulators are seeking assurance that firms in the sector protect their operational resilience. We'll look at what's changing and the steps to perform.
Beth Seager
6 MIN READ
Having operational resilience means your company will continue to serve customers, regardless of what the rest of the world is doing. This article reviews the principles of resilience and a roadmap of how to build resilience.
Beth Seager
9 MIN READ
Supply Chain Mapping uncovers the supply chain of each component part. In complex supply chains, mapping tracks thousands of products through hundreds of suppliers and, often, dozens of countries.
Beth Seager
7 MIN READ
Commercial due diligence is the process a prospective buyer institutes in order to assess a target company’s commercial viability prior to purchase negotiations.
Toby Mcinnis
4 MIN READ
The Coronavirus pandemic has ripped a hole through our illusions of a stable, resilient globalised supply chain. Nearly 75% of companies report major pandemic-related disruptions to their procurement process, and the World Trade Organisation...
Toby Mcinnis
9 MIN READ
40% of food being procured in the USA is lost during its journey from field to fork. The art of maintaining and optimising this coordination is known as Supply Chain Management (SCM).
Toby Mcinnis
6 MIN READ
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