Webinars

Webinar: Defining a risk-based, scalable, & sustainable approach to 3rd party monitoring

Description: 

Regulators have been unequivocal in their expectation that companies know who they are doing business with. While pre-onboarding due diligence on third parties has become the cornerstone of most compliance programs, many companies are still feeling their way toward integrating effective post-onboarding monitoring strategies. Join Kroll's experts for an interactive discussion regarding steps you can take and resources you can leverage to define and execute a sustainable approach to third party monitoring.

Highlights:

  • REGULATORY GUIDANCE
  • CORPORATE EXPERIENCE: THE NEED TO MONITOR POST-ONBOARDING 
  • WHAT SHOULD BE DONE?
    • One Size Does Not Fit All
    • Due Diligence Versus Ongoing Monitoring
    • Continuous or Interval Monitoring
    • Scaling Monitoring Efforts
  • Q&A

Presenter:

Robert Huff, Managing Director, North America

With a background that includes service with the Federal Bureau of Investigations as well as in private law practice and the corporate sector, Bob has more
than 25 years of business development and practitioner expertise within compliance and investigations. Based in Los Angeles, Bob has managed hundreds of civil and criminal investigations, including due diligence matters, both domestically and internationally.

Duration:
1 hr 15 mins