Third-party risk management (TPRM) continues to grow in importance – the process is influenced by geopolitical change, complex supplier networks, the potential for reputational damage, and the threat of organized crime. Supply chain disruptions in the past few years have shown that managing third-party risk is crucial to any business’ operational resiliency, especially for consumer-facing businesses and regulated organizations.
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.
Key learning outcomes:
In this webinar, a Moody’s Analytics panel of TPRM experts will uncover:
- How factors, including fragmented ownership, lack of visibility risk, and fast-changing regulations impact third-party risk management
- The processes and data needed for supplier due diligence
- Priorities for visibility into supplier operations: Risk assessment models, reputational risk, visibility across supply chain tiers
- Understanding ownership structures, ongoing monitoring, and risk exposure
- The key challenges in third-party risk management faced by corporates, and how businesses can improve visibility into operations and suppliers in lower tiers of the supply chain
Register for the webinar to get insights from Moody’s Analytics in Asia-Pacific and Middle East.
Moderator:
Liu Qing, Head of KYC and Data Specialists (Oceania & ASEAN)
Panelists:
- Chua Choon Hong, Senior Director, Head of Financial Crime Practice Group, APAC And Middle East, Moody’s Analytics
- Suheb Ahmed, Associate Director, Financial Crime Practice Lead, Oceania, Moody’s Analytics
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SpeakersChoon Hong Chua Senior Director, Head of Financial Crime Practice Group, APAC/ME Moody's Analytics
Qing Liu Head of KYC and Data Specialists Moody's Analytics
Suheb Ahmed Associate Director - Financial Crime Practice Lead, Oceania Moody's Analytics
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Choon Hong leads the Asia Pacific and Middle East Financial Crime Practice Group in Moody’s and is responsible for driving compliance-related initiatives in the region. He is active in the compliance community across both public and private sectors, including in the banking and corporate space, and understands the emerging trends in combating financial crimes through these interactions.
Choon Hong acts as a consultant to Fortune 500 clients on risk-based approaches to anti-money laundering (AML) and supply chain, and leads datamapping workshops to help compliance departments operationalize the use of Moody’s databases. He specializes in helping clients build a holistic compliance risk framework to navigate complex regulatory environments.
Choon Hong has over 15 years of experience in the enterprise software solution space, and has spent the last few years advising major financial institutions across Asia Pacific in AML, sanctions, fraud, supplier due diligence, and trade compliance.
Choon Hong is a Certified Anti-Money Laundering Specialist and participates actively in leading financial crime conferences.
As the regional KYC and Data leader for Oceania and ASEAN, she is responsible for building robust partnerships with government agencies, advisory firms and global corporates to deliver innovative solutions to the market in the area of supplier risk assessment, compliance and TPRM.
Qing works across Financial Institutions, Insurance, Public Sector Agencies and helping them designing best practices and finding robust solutions for clients in the procurement space, including working on projects to support complex direct and indirect procurement programs and supplier risk assessment by leveraging cutting-edge data and technology.
Qing has been with Moody’s for over 9 years. Prior to joining Moody’s, Qing worked at globally leading consultancy firms, specialising in advising large multinational corporations in the area of financial investment and tax restructuring.