Blue Umbrella delivers a potent combination of powerful risk management tools, innovative technology and research excellence.
For large enterprises with tens of thousands of business relationships, Status integrates all information and workflows to run a global compliance program.
Blue Umbrella offers tailored third-party risk intelligence reports, safeguarding organizations from regulatory or reputational risk.
Sapin II is a piece of French legislation, promoting French companies to the highest standards of anti-corruption and transparency in Europe and internationally. This white paper will help you stand who is affected, the penalties and consequences and how implementing technology can help with managing the various aspects of compliance.
Implement Best Practices to Increase Efficiency
This comprehensive white paper dives into the eight legal requirements of Sapin II, oriented around the following three areas of focus:
This white paper will help you understand how implementing a third-party compliance automation platform can help your organization comply with the requirements of Sapin II by implementing a robust system of controls.