2019 Compliance & Ethics Institute (CEI)

The Practical Who, What, When, Why and How's of Third Party Due Diligence & Monitoring

  • The Practical Who, What, When, Why and How's of Third Party Due Diligence & Monitoring

    James J. Lord, Shareholder, Glade Voogt Lord Smith. Andy Hinton, Vice President, Global Ethics & Compliance, Google. Xavier Oustalniol, Partner, StoneTurn.

    September 15, 2019

    • Creative approaches to preventing and detecting corruption through risk-based third party management

    • Determining the right level of due diligence and identifying non-traditional sources of third party information

    • Highly engaging use of real life hypotheticals to explore current issues and challenges in third party management around the globe

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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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