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 和Andrés Gentry 将在讲座中讨论有关尽职调查 (due diligence)和第三方审计(third-party audits)的演变，美国司法部监管机构发布的相关指导意见等议题，并且分享FTI咨询公司在此领域中的经验，机遇与挑战，以此进行案例研究。演讲将用英语进行。地点： 静安嘉里中心 22 楼，前台注册。请记得带有效证件。