In an article for Consumidor Moderno, Patrícia Latorre and Camila Rombaldi emphasize the importance of an effective selection process and risk management throughout the relationship with third parties, which includes risk classification, due diligence, continuous monitoring and training, among other aspects. Read the full article in Consumidor Moderno (in Portuguese).
Hiring and managing third parties is one of the main challenges that companies face with respect to compliance with current standards and regulations. Is your business prepared?
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Consumidor Moderno
June 2, 2023
Patrícia Latorre
Patrícia Latorre, a Partner with StoneTurn, has over 25 years of experience in risk management, compliance and auditing. She specializes in implementing, assessing and remediating anti-fraud and compliance programs. She also […]
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Camila Rombaldi
Camila Rombaldi, a Managing Director with StoneTurn, has significant experience in external audit, mitigating fraud risks, and compliance and monitoring. Specifically, she has worked with clients to design, implement and […]
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