SCALE, SPEED and SIMPLICITY: Adopting Technology to Manage the Challenges of Third Party Compliance Risk

June 28, 2018 2:45pm

Moderator

Gavin Proudley
Global Director - Due Diligence
Dow Jones

Ed Wheatley
Sector Head of Ethics & Compliance
Johnson Matthey

Gareth Tipton
Group Director
Ethics, Compliance & Governance, BT Group Plc

Matthew Getz
Partner
Boies, Schiller & Flexner

This interactive panel will provide an opportunity for three CCOs at different stages of adopting technology platforms to manage third party risk. Questions it will address will include:
  • How is technology driving consistency around risk assessments?
  • What is the balance between automation and manual activities?
  • What is best practice for the collection of data – what should you collect from where and how do you validate?
  • How many due diligence processes can you consolidate and still be effective: anti-bribery, modern slavery, other compliance risks?
  • Best practice for ongoing monitoring – how do you avoid being over-burdened?