Audience Polling: Vetting and Managing Third Parties with Particular Reference to Intermediaries: Red Flags, Solutions and Best Practices

November 8, 2016 3:00pm

Palma Scardaccione
Legal & Compliance Specialist
Vodafone Italy

Fabrizio Santaloia
Partner, Fraud Investigation and Dispute Services
EY (Italy)

Nicola Galtieri
Senior Compliance Manager
Dompe’ Farmaceutici

  • A 360° overview of the relationship with the third party: risks, obligations and what you need to know with particular reference to the most critical business partners
  • How to monitor agents thoroughly but without falling into the treatment of employees according to employment law
  • How to choose Italian and international third parties: key risks indicators to look out for
  • How to use public information creatively in order to manage third parties’ risks
  • How to educate foreign third parties in emerging markets and obtaining their buy-in of your 231 model
  • Audit clauses: how to apply them in practice? Devising and implementing a private enforcement mechanism to educate business partners
  • How to prevent, monitor and mitigate reputation risks