DYNAMIC ETHICAL COMPLIANCE MONITORING OF VENDORS, SUPPLIERS AND AGENTS

摘要

Systems and methods for compliance monitoring are described. An example system includes a sourcing organization, a VSA entity having policies governing conduct, and a compliance entity in communication with the sourcing organization and the VSA entity. The compliance entity has the policies of the VSA and further has self-disclosure information from the VSA entity regarding compliance with its policies. The compliance entity provides access to the policies and the self-disclosure information to the sourcing organization over an electronic communication medium. The compliance entity may further provide the VSA entity with a demarcation of compliance based at least in part on the VSAs compliance with its policies.