Meeting the rising tide of third-party risk management to safeguard your reputation: Asia-Pacific and Middle East outlook

Click to register for the on-demand.
Click to register for the on-demand.

Third-party risk management (TPRM) continues to grow in importance – the process is influenced by geopolitical change, complex supplier networks, the potential for reputational damage, and the threat of organized crime. Supply chain disruptions in the past few years have shown that managing third-party risk is crucial to any business’ operational resiliency, especially for consumer-facing businesses and regulated organizations. 

Increasingly complex regulations, financial penalties, and media scrutiny are bringing third-party risk management and supplier due diligence into sharp focus and moving it up on company agendas.

Key learning outcomes:

In this webinar, a Moody’s Analytics panel of TPRM experts will uncover:

  • How factors, including fragmented ownership, lack of visibility risk, and fast-changing regulations impact third-party risk management
  • The processes and data needed for supplier due diligence 
  • Priorities for visibility into supplier operations: Risk assessment models, reputational risk, visibility across supply chain tiers 
  • Understanding ownership structures, ongoing monitoring, and risk exposure
  • The key challenges in third-party risk management faced by corporates, and how businesses can improve visibility into operations and suppliers in lower tiers of the supply chain

Register for the webinar to get insights from Moody’s Analytics in Asia-Pacific and Middle East.


Liu Qing, Head of KYC and Data Specialists (Oceania & ASEAN)


  • Chua Choon Hong, Senior Director, Head of Financial Crime Practice Group, APAC And Middle East, Moody’s Analytics
  • Suheb Ahmed, Associate Director, Financial Crime Practice Lead, Oceania, Moody’s Analytics
  • Speakers keyboard_arrow_down
    Choon Hong Chua Senior Director, Head of Financial Crime Practice Group, APAC/ME Moody's Analytics Bio
    Qing Liu Head of KYC and Data Specialists Moody's Analytics Bio
    Suheb Ahmed Associate Director - Financial Crime Practice Lead, Oceania Moody's Analytics