SESSION 2 | Catching Third Parties: How Confident is Your Due Diligence in Anticipating Risk?

Widespread third party issues and the volume of relationships that need to be managed is overwhelming companies with even the greatest resources at their disposal. Compliance officers face an increasing uphill battle to address third party risk which is growing in scale, variety and complexity. Due diligence requires more sophistication than ever before and transparency is expected, but increasingly hard to enforce. This panel will explore the top concerns surrounding third parties and the steps companies are taking to apply more predictive measures to third party due diligence, eradicate unnecessary risk and preserve business integrity.


  • Sarah J. Thomas, Senior Associate, Morrison & Foerster
    • Panel

      • Leas Bachatene, Chief Executive Officer, ethiXbase
      • Helen Jiang, Director, Compliance, Asia Pacific, TE Connectivity
      • Katsumi Kojima, Head of Ethics & Business Integrity – Japan, Sanofi