2020 Compliance & Ethics Institute (CEI)

Challenges of Implementing a Risk-Based Third-Party Due Diligence Program

  • Challenges of Implementing a Risk-Based Third-Party Due Diligence Program

    Lila Acharya, Partner, Crawford & Acharya pllc. Sonal Shah, Former Senior Vice President, Compliance and Risk Officer, Ansie Delport. Head of ABC Compliance Operations, Rolls-Royce.

    September 15, 2020

    • Do you know who your third parties are and what they do for you? Many companies struggle with this as they seek to formalize their third-party due diligence procedures. We will discuss strategies for tackling this challenge

    • Technology and Third-Party Due Diligence - friend or foe? The market is now flooded with automated due diligence platforms and screening tools for conducting third party due diligence. How do you determine what is best for your company?

    • What constitutes a "risk-based" approach to Third Party Due Diligence? The DOJ, SFO, and AFA all advise taking one, but devising a strategy can be challenging. We will discuss best practices in developing procedures appropriate for your company

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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