FCPA Compliance Report – Virna Di Palma on The Evolution of Third-Party Risk Management and the Role of AI

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Virna di Palma, Head of Global Content and Brand at Ethixbase360.

Virna offers insights into her extensive background in third-party risk management, with a focus on FCPA compliance and the evolution of due diligence. They discuss the ongoing importance of third-party risk management, recent shifts in FCPA enforcement, and the growing impact of new regulations on corporate compliance. Virna highlights the transformative role of automation and AI in enhancing compliance programs while emphasizing the need for human analysis. The conversation also addresses emerging issues, such as modern slavery and sustainability, and explores how organizations can optimize investments in risk management to drive business growth and resilience.

Key highlights:

  • Importance of Third-Party Risk Management
  • Impact of FCPA Enforcement Pause
  • Technological Advancements in Compliance
  • Human Rights and Modern Slavery
  • Future of Third-Party Risk Management

Resources:

Virna Di Palma on LinkedIn

Ethixbase360

Tom Fox

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