Third-party risk management is influenced by geopolitical change, complex supplier networks, the potential for reputational damage, and the threat of organized crime. Increasingly complex regulations, financial penalties, and media scrutiny are bringing third party risk management and supplier due diligence into sharp focus and moving it up on company agendas. Exploring the questions, priorities, and challenges of third party risk management, Moody’s Analytics commissioned original research into this topic and will share the findings in this webinar.
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Agenda14:00 - 15:00BST
Meeting the rising tide of third-party risk management to safeguard your reputation
Paul Nola, of Context Consulting, who conducted the research on Moody’s behalf, gives a full review of the input from global brands who represent industries from fashion to food to finance.
Following Paul’s debrief, listen to our panel discussion on:
- Priorities driving investment in third party risk management
- Reasons why companies have limited visibility of supply chain risks
- How to gain visibility into the complex tiers of a counterparty network
- How third-party risk management can deliver competitive advantage
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Paul Nola is a founding partner of Context Consulting, a London-based strategic marketing consultancy. An expert in international business-to-business markets, Paul has consulted over more than 20 years to leading brands in sectors including Financial Services, Telecoms and Technology and Industrial Products; helping clients to develop customer-centric strategies, propositions, experiences and communications.
He speaks regularly at marketing and research conferences, and holds an MBA from Imperial College, London and a BA from the University of Bristol.
Siwan has several years of experience creating risk and governance environments across different sectors, by working collaboratively with business and functional leaders to establish the correct balance between risk, responsibility and resource. With a background in accountancy and audit, Siwan spent five years building a supply chain risk function at Centrica and now oversees the governance of CBRE’s global partner excellence program.
Vincent Scales is an enterprise program manager with 15 years of experience building, delivering and operating IT and shared services programs in F500 environments, both from the perspective of the outsourcer as well as the service provider. Currently, Vincent is a leader in Verizon’s TPRM organization, leading a portfolio of third party risk management activities and serving as product owner and development leader for Verizon’s TPRM platform. He holds a Bachelor’s in Business Administration from Northern Arizona University and a Master’s in Business Administration from Arizona State University. Vincent resides in Phoenix, AZ along with his girlfriend and their two labradoodles.
Richard Graham is the director/industry practice lead focused on third-party due diligence/KYC solutions at Moody's Analytics. Before joining Moody’s Analytics, Mr. Graham held a variety of senior roles at both Featurespace and BAE Systems, focused on financial crime technology. Mr. Graham began his career working with fraud and money laundering business and technology teams at Fidelity Investments, where he was an investigator and implementation/FinCrime data expert. He has worked with many large financial institutions and FinTechs to solve the most complex financial crime technology challenges.