Managing third party risk successfully  in the financial environment 

·         Overview of third party risk

·         Global challenges in anti-bribery: mitigating third party risk

·         Managing software vendor contracts in a declining economy

·         Identifying key risks embedded in an organisation’s supply chain

·         Managing third party risk and instituting best practice due diligence practices

·         Creating a risk management and compliance culture

·         Oversight that is being put into place both from a regulatory and practical perspective

·         managing your third party data risk

·         Corruption, risk and managing third parties

·         How to leverage technology to mitigate risk associated with third party risk management

·         Protecting the Integrity of the Procurement Function: Trends in detecting and preventing procurement fraud, waste & abuse

·         Setting out the third party risk scenario

·         Managing supplier risk

And a 1 panel discussion on:

·         Future role of technology in safeguarding third party risk

View full programme of topics in brochure 

If you deal with any of the following then this event is for you:
*sourcing *  vendor management  * procurement  * compliance * KYS/KYC  *  regulation * innovation * reporting * financial crime * monitoring & control * risk management * cyber security  *identity management * legal affairs* fraud * auditing *forensics * information technology * data management * financial regulation and supervision *financial surveillance * assurance * transactional monitoring * treasury * financial sector development * cyber security * procurement

·         Roy Wiligora, Head of Forensic, KPMG

·         Alex Roberts, Regional Director: Sales & Operations, Cura Software Solutions

·         Gary Allemann, Managing Director, Master Data Management

·         Werner  Bornman, Chief Information Officer, Stanlib

·         Thomas Majaya, Head of Group Procurement, MMI

·         Annalie Woest, Head of Risk – Africa, Turner & Townsend

·         Sharmlin Moodley, Partner: Contract Compliance, KPMG

·         Lee Bristow, Product Manager, Phinity Risk Solutions

·         Terence  Gregory, Chief Executive Officer, Ecsponent

·         Nkateko Mabaso, Head: Risk & Control Services, AIG

·         Willem Janse van Rensburg, Executive Consultant: Dispute Resolution, Cliffe Dekker Hofmeyr

·         Sandhya Mohan-PIllai, Principal Consultant, Mobius Consulting

·         Hannes Bezuidenhout, Sales Manager, LexisNexis

·         Craig Rosewarne, Managing Director, Wolfpack Information Risk

·         William Lawrence, Regional Practice Lead: Fraud & Financial Crime, SAS

·         Hendrik  Heyns, Executive Head: Risk & Projects, Brolink

·         Adv Johannes Collen Weapond, Advocate, High Court of South Africa

·         Nombulelo Kambule, Senior Manager: Governance Risk and Regulatory Risk Advisory, Deloitte

·        Busisiwe Mathe, Director/Partner Risk Assurance ervices Cyber Security & Privacy, PWC

10% Discount Group registration fee for 3 or more = R8 280.00 + VAT = R9 522.00

15% Discount group registration fee for 5 or more = R7 820.00 + VAT = R 8 993.00

Normal registration fee: R9 200 + VAT = R10 580.00

For more 16 years, TCI has been a registered and preferred conference organiser for all major banks and financial institutions.