2020 Compliance & Ethics Institute (CEI)

Third-Party Due Diligence: How Much Diligence is Enough?

  • Third-Party Due Diligence: How Much Diligence is Enough?

    Sarah Powell, Global Compliance Counsel and Director of Third-Party Anti-Bribery and Corruption Compliance, Pearson. Douglas Huberts, Ethics and Compliance Consultant, Eli Lilly & Company. Tony Charles, Chief Client Officer, Steele Compliance Solutions Inc..

    September 15, 2020

    • While many companies have become serious about adopting a compliance program, enforcement agencies have repeatedly stated that the efficacy of an ABAC program is linked with ongoing efforts to continually monitor risk. So, what elements must be in place?

    • The scope of due diligence to perform for an ongoing, existing third-party relationship; when and how to re-evaluate your risk ranking approach and associated costs of a robust program

    • Understanding the local business environment, customs and practices; how to incorporate effective front-end vetting and screening protocols based on the type of relationship and interests represented by the third party

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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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