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With more stringent regulatory requirements over business transactions and operations all over the world, continuing cost pressures, active investors and a vigilant public, businesses today must identify the third-party risks that are inherent in external business relationships, including service providers, suppliers and delivery partners, etc. In this presentation, Eddie Lam and Andrés Gentry will speak on the evolution of due diligence and third-party audits, guidance published by regulatory bodies such as the United States Department of Justice, and case studies that feature FTI Consulting’s experience with challenges and opportunities seen in this area.
This is a unique opportunity to come together with industry experts and peers to discuss how to manage third party risks and learn from real case studies. Those with exposure to high risk areas and are reliant on third parties may find this session particularly useful.
The presentation will be in English. Please register in advance, be reminded that ID is required for building access and check in at the 22/F reception desk.
Eddie Lam ๅAndrés Gentry ๅฐๅจ่ฎฒๅบงไธญ่ฎจ่ฎบๆๅ ณๅฐฝ่่ฐๆฅ (due diligence)ๅ็ฌฌไธๆนๅฎก่ฎก(third-party audits)็ๆผๅ๏ผ็พๅฝๅธๆณ้จ็็ฎกๆบๆๅๅธ็็ธๅ ณๆๅฏผๆ่ง็ญ่ฎฎ้ข๏ผๅนถไธๅไบซFTIๅจ่ฏขๅ ฌๅธๅจๆญค้ขๅไธญ็็ป้ช๏ผๆบ้ไธๆๆ๏ผไปฅๆญค่ฟ่กๆกไพ็ ็ฉถใๆผ่ฎฒๅฐ็จ่ฑ่ฏญ่ฟ่กใๅฐ็น๏ผ ้ๅฎๅ้ไธญๅฟ 22 ๆฅผ๏ผๅๅฐๆณจๅใ่ฏท่ฎฐๅพๅธฆๆๆ่ฏไปถใ