Third Party Risk Management in China 2015

Third Party Risk Management in China 2015

Third Party Risk Management in China 2015 will be staged on Jan.27, 2015 at Courtyard Marriott Shanghai Puxi, China.

Third Party Risk Management in China 2015 is a unique program to get under the hood and into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties in China. As innovative training seminar, Third Party Risk Management in China 2015 will offer exclusive networking and benchmarking opportunities and cutting-edge insight from an international faculty composed of senior level executives and private practitioners! 

Important topics of Third Party Risk Management in China 2015:
-How to establish appropriate front-end vetting and screening protocols based on the type of relationship and interests represented by the third-party
-Strategies for training and monitoring employees to avoid collusion with vendors, such as over-priced services and kick-backs to employees
-Inside the China Whys case and the issues it raises regarding the hiring of a third-party to conduct background checks and information gathering
-How to customize internal controls for effective third-party oversight to detect and prevent anti-bribery issues The status of state-owned or controlled commercial entities employees and officers, under the FCPA, UK Bribery Act and China legislation
-How to detect high risk transactions, and determining thresholds for review and the best use of resources