Compliance & Third-Party Risk Management Masterclass Series - Chicago

The Moody's masterclass on October 2 in Chicago is designed for professionals and senior leaders working in compliance and third-party risk.  

This interactive event delves deep into the complexities of third-party risk management (TPRM) and will give you the opportunity to engage in a knowledge exchange with industry peers. 

 

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

Register today for the masterclass on Wednesday, October 2

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 Chicago, IL area.

Agenda

08.30 - 09.00
CDT

Arrivals & Registration

09.00 - 09.30
CDT

Breakfast

11.00 - 11.30
CDT

Interactive Discussions

FEATURED SPEAKERS

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


Event Details:

Venue Name: Moody's Office

Address: 120 North LaSalle, Chicago, IL 60602