All Third-Party Risk Management & Oversight Summit articles – Page 2
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PremiumTPRM Summit: How to successfully implement data analytics
A panel of experts at CW’s virtual TPRM and Oversight Summit offered a how-to primer on using data analytics to monitor third-party risk while also highlighting some caveats to implementation.
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PremiumTricky but doable: Tips for navigating sanctions in third-party relationships
Sanctions concerns don’t need to end all business relationships in high-risk regions. Experts at CW’s virtual TPRM and Oversight Summit share their experiences navigating compliance.
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VideoTop regulatory trends impacting third-party risk management
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Stephanie Font, director, operations and optimization group at Diligent, moderating a discussion with Charles Duross, partner at Morrison & Foerster, and Michael Pacella, vice president, global chief ethics and compliance officer at Covetrus. The event was ...
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VideoHuman rights are not just an ‘ESG factor’
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features a discussion between Olivia Windham Stewart, deputy director of the BHR law program at the Center for Corporate Law and Governance at Rutgers Law School, and Gwendolyn Hassan, adjunct professor at Loyola University Chicago School of ...
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VideoNavigating global and domestic sanctions landscape
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features a discussion between Nancy Jacobson, counsel, global compliance and ethics at United Airlines; Stephanie Cripps, counsel at Freshfields Bruckhaus Deringer; and Izak Rosenfeld, associate general counsel at Access Now. The event was held Dec. 7-8, 2022.
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VideoTargeting risk owners and first line of defense
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features a discussion between John Pawloski, senior vice president, global chief ethics and compliance officer at Assurant; Vishal Thakkar, chief risk officer at Options Clearing Corporation; and Melanie Gallagher, head of TPRM at Intuit. The event was ...
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VideoDeep dive into third-party relationships
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Steve Naughton, director of regulatory compliance studies at Loyola University Chicago Law School, moderating a discussion with Sandeep Bhide, vice president of product management at ProcessUnity, and Jessica Sanderson, partner at Volkov Law Group. The event ...
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VideoEnterprise-wide governance risk and control structure
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features a discussion between William Nelson, associate general counsel at the Investment Adviser Association; Kristy Grant-Hart, founder of Spark Compliance; and Colleen Milazzo, senior vice president at Shared Assessments. The event was held Dec. 7-8, 2022.
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VideoUsing data analytics to identify third-party risks
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Michael Rickman, former vice president of compliance and ethics at Goodyear, moderating a discussion with NS Rao, integrated risk management principal at Workiva, and Ali Ikram, chief operating officer for the office of ethics and compliance ...
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VideoABAC and AML issues overview
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Phil Palmer, ethics and compliance program manager at Shell UK, moderating a discussion with Frederick Ratliff, managing counsel ABC AML at Shell US, and Preeti Wadhawan, regional head of compliance – India, APAC & MEA at ...
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PremiumTPRM Summit: Experts discuss FCPA lessons learned from ABB settlement
A panel on regulatory trends at CW’s virtual TPRM and Oversight Summit discussed lessons for compliance departments seeking to learn how to guard themselves against bad actors within their own firms contained in ABB’s recent $327 million bribery settlement.
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Article‘Have contingency plans’: TPRM expert on confronting Russia risk exposure
Melanie Gallagher, head of third-party risk management at financial software company Intuit, offered best practices for navigating sanctions compliance risks at CW’s TPRM Summit in Chicago.
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ArticleFive prevailing themes from TPRM Summit
Editor In Chief Kyle Brasseur recaps popular points of discussion across Compliance Week’s two-day Third-Party Risk Management Summit held in Chicago.
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ArticlePrimer: Third-Party Risk Management & Oversight Summit
Editor In Chief Kyle Brasseur previews Compliance Week’s Third-Party Risk Management Summit, a two-day conference solely dedicated to the sharing of knowledge and experience within TPRM.
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