Ansie Delport, Head of ABC Compliance Operations, Rolls-Royce. Lila Acharya, Partner, Crawford & Acharya PLLC. Sonal Shah, Former Sr. Vice President, Compliance and Risk Officer.
January 25, 2021
Do you know who your third parties are and what they do for you? Many companies struggle with this as they seek to formalize their third-party due diligence procedures. We will discuss strategies for tackling this challenge
Technology and third-party due diligence - friend or foe? The market is now flooded with automated due diligence platforms and screening tools for conducting third party due diligence. How do you determine what is best for your company
What constitutes a “risk-based” approach to third-party due diligence? The DOJ, SFO, and AFA all advise taking one, but devising a strategy can be challenging. We will discuss best practices in developing procedures appropriate for your company
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