Managing Third Party & Counterparty Relationship Risks 2012

February 28 - 29, 2012(Ended)
London, United Kingdom
Managing Third Party & Counterparty Relationship Risks 2012

Managing Third Party & Counterparty Relationship Risks is a conference that covers topics such as:

  • Framing Due Diligence Questionnaires: Encompassing Corruption, Fraud, Sanctions, Export Controls and Conflict of Interest Risks
  • Effectively Taking a Risk Based Approach: How to Categorise Third Parties as Low, Medium and High Risk
  • Successfully Negotiating Adequate Clauses in a Third Party Contract: Audit, Inspection and Termination Rights
  • Latest Case Law and Legislative Developments in Bribery and Corruption Involving Third Parties, Intermediaries and Business Partners
  • Taking Responsibility for Third Party Compliance: How much Training and Support Should Be Given to a Third Party?
  • Maintaining Robust Ongoing Checks on Third Parties: Keeping Track of their Compliance
  • Identifying and Managing Specific Risks in the Context of Agent, Broker and Joint Venture Third Parties

Managing Third Party & Counterparty Relationship Risks brings together compliance executives, experienced in-house and private practice lawyers and government officials

Venue
Not final
Address
London,
United Kingdom
Prices *
1399-2297 Euro  (Early registration date: December 13, 2011)
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Please, check the conference website for possible changes, before you make any traveling arrangements

* Prices are for evaluation only.