Managing Third Party & Counterparty Relationship Risks
Monday, March 11 to Tuesday, March 12, 2013
Guoman Tower Hotel, London
Monitoring Your Third Party Exposure from the Beginning to the End of the Relationship
The use of third party suppliers, distributors, freight forwarders, agents, brokers and advisors is increasingly exposing you to significant risks, commercial losses and fines through their actions. Regulatory prosecution has not slowed despite the onset of the financial crisis and regulators are requiring more and more third party relationship information to be documented. Commercial operations have also become more difficult due to increasing supplier delivery issues and fierce competition. It is imperative that you ensure your third parties and counterparties remain compliant with all regulatory and commercial requirements in order to protect your business’ reputation and profitability as well as avoid significant fines from regulatory bodies.
In these hard times however, it can be difficult to muster the resources to develop and maintain internal third party management processes, which has, across all industries, led to policy asymmetries and internal conflict. These internal challenges have made it increasingly difficult for companies speak as one voice, or communicate the right information to their third parties when seeking to ensure that they adopt the relevant compliance, delivery or other requirements.
C5’s Third forum on Managing Third Party and Counterparty Relationship Risks will bring together a leading faculty of experienced in-house and private practice lawyers, supply chain managers, risk officers, compliance executives and government officials to take you through all risk areas and risk management strategies from the very commencement of the relationship to on-going relationship management.
A. Finding Red Flags Mid-Contract: Practical Techniques for Conducting an Investigation without Compromising the Relationship
B. Managing Third Party Risks when Forming Joint Ventures and Local Content Issues
We are currently in the process of developing the agenda and speaker faculty, if you would like to receive the program agenda and faculty list, please email Olga Ponomareva, marketing manager at firstname.lastname@example.org
For more information please contact:
Speaking opportunities and Programme Questions:
Tel: + 44 (0) 20 7878 6879
Marketing and media support enquiries:
Tel: +44 (0) 20 7878 6930
Tel: +44 (0) 20 7878 6973
Book your place today:
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Mon, Mar 11, 2013
Tue, Mar 12, 2013
Guoman Tower Hotel