By A Web design Company
C5's 2nd Forum on Managing Third Party Relationship Risks, Paris, France
Building and Maintaining a Comprehensive
Third Party Programme to protect against
Commercial, Reputational and Regulatory Risks.
October 23-24, 2012 Paris
Topics include:
- Benchmark your due diligence programmes with some of the world's leading companies
- Design screening and due diligence systems which will catch all regulatory, commercial and reputational risks
- Avoid costly fines, loss of profits and even reputational damage
Areas covered in the various sessions:
- The questions you need to ask to effectively categorise third parties as low, medium or high risk
- Corruption and bribery: minimising key risk areas when engaging third parties including facilitation payments and gifts, corporate hospitality, entertainment, travelling and sponsorship
- What will and will not work when communicating compliance risks to senior management
- Latest techniques to measure and minimise reputational risks when engaging business partners or dealing with clients
- A step by step guide to assessing the commercial risks when taking on a third party; conducting effective checks to ensure a business partner or intermediary can carry out its responsibilities
- Striking a balance between outsourcing and conducting due diligence internally: determining when your company needs outside assistance and who to turn to
- Key contractual protections: Ensuring your company is protected against foreseen and unforeseen risks
- How to reduce your company's exposure to economic sanctions and export controls violations when engaging third parties in your supply chain
- Practical tips for maximising opportunities in emerging markets whilst working with local partners
- Building ongoing third party monitoring systems into your existing compliance program: how often should you audit and how deep should you go?
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ETHIC Intelligence is an official partner to C5 Anti-corruption conferences
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Click here to view programme and to register on-line
For further information please call +44 (0) 20 7878 6960 or visit conference website.
Tags : managing third parties, reputational risks, due diligence, minimising risk to corruption
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