2020 South America Regional Compliance & Ethics Conference

Effective Third Party Due Diligence and Monitoring (2020 South America Regional Compliance & Ethics Conference)

  • Effective Third Party Due Diligence and Monitoring (2020 South America Regional Compliance & Ethics Conference)

    Melina Llodra, Partner, Llodra Attorneys at Law. Mariana Idrogo, Founder & Senior Managing Director, G5 Integritas.

    August 28, 2020

    • Defining criteria for effective due diligence: Defining relevant third parties, scope under Law 27.401.b. The challenges of emergency times. Impact of COVID-19: is there a fast track?

    • Due diligence approved: What is next? Contractual ABC mechanisms, periodic due diligence of long-term contracts, education and training

    • How to conduct effective monitoring. Periodicity. Key issues. What to do when the results are not what we are looking for

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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