due diligence

due diligence

A Holistic Approach to Due Diligence and Third-Party Risk Management

1w ago
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Description

During the Webinar, attendees will learn: • How to better understand the third-party perspective of due-diligence vetting and the party’s view of anti-bribery laws • How to spot and resolve hidden red flags that may arise in the due-diligence vetting process and during the life of the relationship • How to develop appropriate reporting roles in the organization during the due-diligence on-boarding process • Techniques for monitoring business partners who may present moderate risks on paper, but who, in reality, may be high-risk business partners • Auditing strategies for financial and compliance professionals to apply to a range of business partners as a reliable means to isolate those who present unique risks SPEAKERS Robert M. Appleton, Esq., Partner, Day Pitney LLP Richard Bistrong, CEO, Front-Line Anti-Bribery LLC CLE Credit will not be given for listening to the webinar recording A Holistic Approach to Due Diligence and Third-Party Risk Management