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.
