Moody’s Compliance & Third-Party Risk Management Masterclass

In-person event | San Francisco, CA

Join our Industry Practice leads for a Moody’s Compliance and Third Party-Risk Management Masterclass in San Francisco, CA

Register today for the masterclass on Wednesday, August 21

Optimizing Third-Party Risk Management: Enhancing Compliance, Strengthening Controls, and Boosting Efficiency 

Join us for an interactive session that delves deep into the complexities of third-party risk management (TPRM). This session will explore:

  • Foreign Corrupt Practices Act (FCPA): Brief overview of the FCPA and its implications for TPRM
  • Foreign Extortion Prevention Act (FEPA): Insights into the newly introduced FEPA and its implications for compliance and TPRM programs.  
  • Sanctions Evasion Techniques: Understand evasion methods and learn how to integrate sanctions screening and shell company detection into your FCPA and FEPA programs and processes. 
  • Risk-Based Approach: Discuss refining your approach, moving beyond simple screening to a more comprehensive assessment of individuals and entities across related risk areas. 

Who's the masterclass for?

This masterclass is designed for senior leaders working in compliance and third-party risk in the San Francisco, CA area.

Agenda

14.00 - 14.30
PDT

Arrivals and Registration

14.30 - 15.15
PDT

Masterclass Begins - Presentations

15.15 - 16.00
PDT

Interactive Discussions

16.00 - 17.00
PDT

Reception

FEATURED SPEAKERS

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Morgan Holleran Director, Industry Practice Lead Moody's Bio
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Maurice L. Crescenzi Jr. Industry Practice Leader Moody's Bio


Venue Details:

Venue Name: Moody's San Francisco Office

Address: 405 Howard Street, Suite 300, San Francisco, CA 94105, United States