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Unexpected Benefits of Third Party Risk Management

By Mike Davis on Jun 24, 2020 10:56:47 AM

One of the most interesting engagements we’ve seen at Nisos, and there have been many, is straight out of a binge-worthy Netflix drama. A publicly-traded company enters a new business partnership with a seemingly innocuous third party, only to have the FBI at its door several months later asking real questions about international organized crime syndicates and money laundering.

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