How To Conduct Third Party Due Diligence
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
Conducting third party due diligence is by far the most important anti-corruption control, and there are some important differences compared to conducting customer due diligence.
More-over, the upcoming EU legislation in respect of forced labour and environmental risks in the supply chain will broaden the scope of the third-party due diligence. During this training we will discuss the ECMC 8-step approach for third-party due diligence and practice using it.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Participants of the programme, will be able to:
- Understand the important to conduct third party due diligence
- Identify the third parties
- Understand and apply the ECMC 8-step approach towards third party due diligence
- Describe and how to mitigate or reduce risks
- Appreciate how to perform Third-Party Due Diligence
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
The course is ideal for professionals within the financial services sector, and will be particular benefit to:
- Compliance and Ethics Managers and Officers
- In-house counsel with responsibility for compliance
- Company secretaries
- Internal Auditors who audit compliance programmes
- External Accountants who have to form an opinion on compliance risks and controls
- Investigators
- Service providers to the compliance community
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
Theory
- Why it is important to conduct third party due diligence
- How to identify the third parties
- The ECMC 8-step approach towards third party due diligence
- How to mitigate or reduce bribery and corruption risks
- ESG risks
Practice
- Practice with one or more case studies
Training Style
The programme is designed to deliver knowledge and enhance participants’ skills, through an interactive approach that includes presentations, questions and answers, discussions, best practices and case studies.
CPD Recognition
This programme may be approved for up to 5 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS).
Trainer's Information
Geert Vermeulen - Ethics & Compliance Management, Consulting & Training
The mission of Geert Vermeulen is to help organizations conduct business in an ethical and compliant way. Geert is specialized in establishing and improving ethics and compliance programs in general and anti-corruption programs in specific. In 2016 he founded ECMC: Ethics & Compliance Management & Consulting. ECMC provides compliance training, consulting services and interim and external ethics & compliance management. Geert also regularly speaks and writes on ethics and compliance. He obtained most of his experience in-house as the Chief Compliance Officer of Aon EMEA and the Global Head of Compliance of Damco, the freight forwarding arm of Maersk. He served as one of the Directors of the Netherlands Compliance Institute and has been the President of the Dutch Compliance Officers Association, where he founded the expert group on Financial Economic Crime.
He is also a member of the expert groups on Culture and Behavior and ESG of the association. Besides that, he is a member of the Professional Advisory Committee of the Law Compliance Minor at The Hague University. When he won the National Compliance Award in 2020, he was labelled ‘the compliance guru’. In 2020 Geert launched his new company called ‘The Integrity Coordinator’. This company is an independent, external coordinator of whistleblowing or speak up procedures. The Integrity Coordinator receives the reports of whistleblowers and also coordinates the follow-up, communicating with the management and the whistleblowers and coordinating the investigation, if necessary. In the last 15 years Geert handled a couple hundred reports.
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
Περαιτέρω Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 13 Δεκ 2023
Ώρα
11:00 - 13:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert VermeulenΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 15 Δεκ 2023
Ώρα
11:00 - 13:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Geert VermeulenΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : How To Conduct Third Party Due Diligence
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