The New Enterprise Risk Map: Why Compliance Functions Can No Longer Operate in Silos.
15
2:00 PM - 3:00 PM
Third party risk doesn't live in silos, so why do so many third party DD programmes? The same third party can carry sanctions and export control exposure, opaque beneficial ownership structures, links to cartels and organised crime, digital assets and illicit finance red flags, and forced labour or ESG indicators, or even in some cases all at once. Compliance functions that are siloed in this way risk missing the bigger picture and the interconnected nature of third party risk.
This session explores the need for new structures, frameworks and tools to address this reality and covers how innovative compliance teams are redesigning their due diligence programmes to keep up with the evolving nature of third party risk.
Join us for an informal, fireside chat on the evolving nature of third party risk, with opportunities for audience participation and Q&A.
Hosted by:
Matthew Hunt, Co-Founder & COO, Ground Truth Intelligence
Featuring:
- Murat Dagli, Financial Crimes Lead, Remitly
- Marc Bohn, Compliance Counsel, Ericsson
Key Discussion Points:
- How sanctions & export controls, bribery & corruption, beneficial ownership, organised crime, cyber, and ESG risks often converge within the same third party
- The third party due diligence frameworks and tools you need to respond to this new third party risk paradigm
- New styles of third-party due diligence emerging in response
- How companies are redesigning their programmes and where to start
Speakers
Matthew Hunt
Co-founder and COO @ Ground Truth Intelligence
Matthew worked as a director, senior consultant, and analyst at four risk and investigations companies: The Risk Advisory Group, Livingstone, Veracity and FTI. He has led projects in various global regions and co-developed a security risk analysis platform.
Murat Dagli
Financial Crimes Lead - Remitly
Marc Bohn
Compliance Counsel - Ericsson
Marc Alain Bohn is Compliance Counsel for Ericsson, where he advises on a range of international compliance matters and has helped to lead the Company's efforts to identify and mitigate risks posed by cartels and transnational criminal organizations (TCOs). Mr. Bohn is also responsible for Ericsson’s third-party management program, developing and implementing robust policies, controls, and training designed to mitigate the Company’s third party risk. Prior to joining Ericsson, Mr. Bohn served as Senior Counsel, Anti-Corruption Compliance at VF Corp., parent company to well-known brands such as Vans, The North Face, Timberland, and Smartwool. Before going in-house, Mr. Bohn spent over twelve years doing compliance and investigations work at a D.C.-based law firm. He writes and presents frequently on compliance-related matters and is a former Co-Chair of the ABA International Section’s Anti-Corruption Committee. Mr. Bohn graduated from George Washington University Law School in 2004 and is admitted to the bar in D.C. and Virginia.
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15
2:00 PM - 3:00 PM