Managing Third Party & Counterparty Relationship Risks
Monitoring Your Third Party Exposure from the Beginning to the End of the Relationship
Tuesday, February 28 to Wednesday, February 29, 2012
Millennium Gloucester Hotel, London
www.lexisnexis.com |
LexisNexis has a world-class reputation for providing professional firms with critical business tools. For over 30 years we have been pioneers in risk management and intelligence. LexisNexis offers comprehensive solutions to meet your third party, employee screening and ongoing monitoring needs. Combining unrivalled content with the latest technology, our due diligence and identity verification tools enable you to safeguard your reputation, reduce financial risk and add value to your business. Our solutions are used internationally by over 75,000 organisations. These include financial services, law enforcement, government, legal and accountancy firms and blue chip multinational companies, including the world's top 5 banks. We help customers to reduce the cost of compliance, fulfil regulatory requirements, enhance decision making and protect their businesses. |
www.int-comp.org |
Созданная в UK в 2001 году, International Compliance Association (ICA) является единственной признанной во всем мире международной организацией, осуществляющей профессиональную сертификацию и объединяющей специалистов по комплаенс. ICA представлена более чем в 50 юрисдикциях и насчитывает более 10 тысяч членов, которые продолжают общение и обмен опытом на базе ICA.
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Conference Details
