Module 3: Compliance Issues in Vendor Onboarding

Compliance with Corporate Vendor Diversity and Other Policies

Compliance with Government Diversity Requirements

Validating Vendor Addresses

Foreign Sanction List Matches – What to Do

Sanction List Matches-What to Do

Federal Government Contracting Compliance: SAM and the EPLS

OIG LEIE Compliance Procedure

Healthcare Compliance: The OIG List of Excluded Individuals and Entities