2023 SCCE Atlanta & Nashville Regional Compliance & Ethics Conference

Rethinking Third Party Due Diligence: Strategies for Integrating and Streamlining Your Due Diligence Program across Compliance Functions

  • Rethinking Third Party Due Diligence: Strategies for Integrating and Streamlining Your Due Diligence Program across Compliance Functions

    Suzanne Bullitt Monteer, Strategic Advisor and Independent Consultant, Global Trade, Sanctions Anti-Bribery and Ethics & Compliance.

    2023-08-11

    • Understanding the multitude of "know your customer/partner" regulations administered by various government agencies

    • Rethinking "KYC": Reengineering and implementing a collaborative approach across various compliance programs (anti-bribery, sanctions, export controls, OGAs, and master data governance)

    • Streamlining data gathering and maximizing your compliance resources while enhancing knowledge and expertise

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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.

952.988.0141

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