Trade Association required on-boarding process for new members
The challenge
Our client was seeking a standardized due diligence process for third party supplier oversight, to ensure compliance with all regulatory processes were in place for new applicant companies
Our approach
- We investigated regulatory requirements to ensure association compliance
- We designed and built policies to conduct due diligence checks
- We established regular auditing checks to match client requirements
Our delivery
- We applied new policies which complied with regulatory requirements
- We established third line of defense position by conducting regular independent reviews
- We created formal assessments of new members through implementation of consistent process
