Third-Party Compliance Tools

Quelle: https://www.isaca.org/resources/glossary/third-party-compliance-tools

Software solutions that help companies assess, monitor, and ensure that external service providers and suppliers comply with legal regulations, industry-specific standards, and internal company policies within logistics and supply chain management.

Related Terms

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Tax compliance

Tax compliance refers to the lawful fulfillment of all tax obligations by a business or organization, including correct tax calculations, timely filin...

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GDP Compliance

GDP compliance means adhering to Good Distribution Practice requirements, ensuring pharmaceutical products are stored, transported, and distributed in...

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Compliance Case

A compliance case is a specific instance in which regulatory or internal requirements were not met, triggering investigation, remediation, and correct...

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Trade Compliance

The process of ensuring that international trade activities comply with applicable laws, regulations, and policies, including customs, sanctions, expo...

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OFAC Compliance

OFAC compliance means adhering to the sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...

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Compliance Risk

The risk that an organization fails to comply with applicable laws, regulations, standards, or internal policies, leading to legal penalties, financia...

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