Compliance Risk Assessments: Managing Rising 3rd Party Risks

Webinars / Compliance Risk Assessments: Managing Rising 3rd Party Risks

Compliance Risk Assessments: Managing Rising 3rd Party Risks

The Overview:

Vendors, suppliers, contractors, service providers, sub-contractors, agents, partners and other intermediaries form the crux of 3rd parties in business arrangements. The new dynamic marketplace, geopolitical uncertainty and global disruption fuel unprecedented risks in 3rd party business relationships. Increasing reliance on business associates in an extended organisational ecosystem create impending risks that pose fresh challenges in compliance risk assessments. With more sophisticated methods available to circumvent controls and safeguards, the impetus to manage rising 3rd party risks is crucial for business resilience.

The Agenda:
  • Why there is a rising need for compliance risk assessments on 3rd parties in an extended enterprise
  • What and where are 3rd party risks prone to increase organisational vulnerability
  • How to conduct & manage compliance risks assessments on 3rd parties: key elements and hidden threats
  • When to uplift: Cadences of update and remediation
  • Disruptors to managing 3rd party risks in a crisis
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The Outcomes:

This webinar shall assist participants to:

  • Learn the regulatory and economic imperatives that drive compliance risk assessment on 3rd parties
  • Identify 3rd party business relationships that can potentially disrupt strategic goals
  • Understand how to determine & manage 3rd party risks impacting the organisational ecosystem
  • Ascertain the factors that fragment 3rd party risk management
The Speaker:
Reinu Portrait
Reinushini Chandrasegaram

Principal Consultant

Reinushini Chandrasegaram is the Principal Consultant at RC Compliance Consultancy, a boutique firm based in Kuala Lumpur, Malaysia, with core expertise in business integrity and anti-corruption compliance consultancy and advisory services on Section 17A MACC (Amendment) Act 2018 and ISO 37001:2016 ABMS.

She has worked with numerous international companies in a broad range of industry sectors to develop and implement compliance frameworks and programs, corruption risk assessment, compliance policies, procedures and training programs for organization-wide roll-out.

With more than 20 years’ professional experience in business integrity and anti-corruption compliance, corruption risk management, ethics training, internal auditing, corporate whistleblowing investigations, international sanctions, human rights and 3rd party due diligence, gained in multi-national organisations and conglomerates, Reinushini is a thought leader and industry expert in compliance.

Reinushini speaks professionally at national and international forums and conferences and conducts training for Directors, C-suite and Senior Management of commercial organisations. She conducted in-house ethics, business integrity, compliance, risk and internal audit professional reviews and training in corporate entities in Europe, Africa and the Asia Pacific. She has written on anti-corruption compliance best practices and internal audit in professional journals, national print media and multi-national arena.

Reinushini is a Chartered Certified Accountant and FCCA (Fellow of the Association of Chartered Certified Accountants), a Certified Internal Auditor (CIA) with an MBA from Leicester University, UK and is a certified ISO 37001 provisional auditor.