Global Vendor & Third Party Risk

Global Vendor and TPRM

Addressing most recent regulatory guidelines to maximize utilisation of high-end technology

GLOBAL VENDOR & THIRD PARTY RISK

October 6-8, 2020 

RESILIENCE
Updates in recent guidance from the OCC on resilience agendas

TPRM
Reshaping the boundaries of third party risk management

CLOUD
Developing infrastructure to support increased cloud adoption

REGULATION
Reviewing the regulatory guidance on resilience and cyber security

PRA UPDATE
Update from the PRA on forward view of requirements

TECHNOLOGY
Leveraging the benefits of new technology and uses with TPRM

view the full agenda here

TPRM RESILIENCE
Monitoring risks across the supply chain to increase resilience

4th & 5th PARTIES
Developing appropriate programs to monitor fourth & fifth parties

OUTSOURCING
Developing a holistic view across supply chains to monitor risk

Stuart Hoffman

Stuart Hoffman
Governance & Operational Risk Policy Analyst
OCC

Brendan Murphy

Brendan Murphy
VP, TPRM Fourth Party RCS and Quality Assurance
US Bank

Charles Forde

Charles Forde
Group Head of Operational Risk
AIB

Ken Wolckenhauer

Ken Wolckenhauer
VP, Vendor Management
Nordea Bank, New York Branch

Roxane Romulus

Roxane Romulus
Director, Third Party Risk Management
Voya Financial

Michael Casey

Michael Casey
Americas Head of Outsourcing and Supplier Risk
UBS

Orlando Fernandez

Orlando Fernández
Senior Technical Specialist, Governance & Remuneration Team, Prudential Policy Directorate
Bank of England

Ameet Jugnauth

Ameet Jugnauth
Head of IT Risk & Governance
Lloyds Banking Group

View full speaker line up
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +1 888 677 7007 / +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

CeFPro’s Global Vendor & Third Party Risk Congress is a free to attend event for regulated financial institutions. Across three days, and three and half hours each day, attendees can participate in a host of presentations, panel discussions, interactive roundtables, as well as network and connect with peers, meet our commercial partners and participate in live onsite polls. All registered attendees will have access to the post-event website, which will include selected recorded presentations and panel discussions, interviews, articles and white papers.

10:05 Chair’s opening remarks

TPRM
10:10 Third-party risk management considerations

  • Updates in OCC regulatory guidance
  • Challenges in maintaining operations during the COVID-19 Pandemic
  • Strengthening operational resilience

Stuart Hoffman, Governance & Operational Risk Policy Analyst, OCC

10:40 Third party risk as an integrated business process 

  • Challenges and objectives within complex TPRM programs
  • Attributes of success
  • Managing your brand internally
  • Trends and developments
  • The future of third party management

Brian Shaw, Third Party Risk, Coupa

11:00 Networking break in exhibition hall

REGULATION – PANEL DISCUSSION
11:15 Obstacles to evolve third party risk programs and create industry alignment 

  • Why have programs not evolved or aligned further
    • Use of automation
  • Understanding the value of effective TPRM
  • Variations in industry approaches: Common mistakes and learnings
  • Operating models: Where do TPRM teams fit within an organization
  • Effective time management and bringing teams together
  • Collaboration with the industry and regulators
  • Sustaining a strong program: Retaining good people and talent

Brad Keller, CSO and SVP, Santa Fe Group/Shared Assessments 
Charles Forde, Group Head of Operational Risk, AIB
Roxane Romulus, Director, Third Party Risk Management, Voya Financial
Ashley Azevedo, Director, Head of Third Party Oversight & Administration, BNY Mellon

12:00 Developing an agile TPRM program 

  • Modernizing your program to be ahead of the curve
  • How to develop a mature program without adding resources
  • Gone virtual: What changes are here to stay

Brad Keller, CSO and SVP, Santa Fe Group/Shared Assessments 
Ishan Girdhar, CEO, Privva

TPRM
12:20 Reshaping the boundaries of third party risk

  • As TPRM exposures escalate in the financial services industry, they are reshaping the fundamentals of the discipline
  • Firms need to be fully mindful of these changes
  • How can firms prepare for upcoming challenges?

Richard Cech, Senior Bank Examiner, Federal Reserve Bank of New York

12:55 Chair’s closing remarks

10:05 Chair’s opening remarks

GOVERNANCE
10:10 Exploring how the pandemic has impacted governance of third party risk

  • Different approaches to working with vendors
  • Data limitations: lack of historical data
  • Managing different kinds of risks
  • Scenarios and protocols if a vendor fails
  • Continuous monitoring
  • Getting comfortable with new validation techniques
  • Presenting information to the board

Alpa Inamdar, Head of Third Party Governance Advisory, BNY Mellon 

PRA UPDATE
10:35 Update from PRA on consultation paper and forward view on requirements

  • Update from consultation and forward look
  • Risk register request
  • Alignment to operational resilience
  • Timelines and speed of implementation

Orlando Fernández, Senior Technical Specialist, Governance & Remuneration Team, Prudential Policy Directorate, Bank of England

11:10 Networking break in exhibition hall

11:25 A how-to guide: Navigating the top 3 trends in third party risk management 

  • New trends in the third party risk industry
  • What emerging threats you can expect and how to address them
  • How to find and leverage assessment communities and shared due diligence data

Randy Ferree, Third Party Risk Consultant, OneTrust Vendorpedia 

11:45 Shield yourself from third-party mistakes, missteps and misinformation 

  • Defining third party risk
  • Third party risk manager challenges in 2020
  • Third party lifecycle
  • Leveraging technology

Kirby Kleeberg, AVP, Risk Management, Security Service Federal Credit Union
David Brown, Senior Product Manager, Third Party Risk Management, Riskonnect 

4TH & 5TH PARTIES PANEL DISCUSSION
12:05 Developing appropriate programs to look beyond third parties and scope of oversight for fourth and fifth parties

  • Contract management: retaining control the further away from contract you get
  • Data accessibility: information protection and cyber security across the chain
  • Monitoring the data and access across the chain
  • Resilience of supply chain and contingencies at each level
  • Tracking concentration metrics and actioning
  • Risk based approach to monitoring

Brendan Murphy, VP, TPRM Fourth Party RCS and Quality Assurance, US Bank
Ken Wolckenhauer, VP, Vendor Management, Nordea Bank, New York Branch
Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk, A Moody’s Analytics Company 
Michael Casey, Americas Head of Outsourcing and Supplier Risk, UBS

12:50 Chair’s closing remarks

10:05 Chair’s opening remarks

CLOUD 
10:10 Understanding increased adoption o cloud infrastructure and regulatory requirements for the industry and cloud providers 

  • Creating market dependency on cloud service providers
  • Concentration risk with limited number of cloud providers
  • Exit planning, disaster recovery and business continuity for cloud providers
  • Ensuring compliance with regulations and business standards
  • Cultural changes moving to the cloud

Sebastian Wilson, Head of Delivery for Google Cloud Platform, HSBC

CLOUD – PANEL DISCUSSION
10:30 Leveraging benefits of cloud technology and managing security and concentration risks

  • Concentration risk with cloud service providers
  • BCM and disaster recovery
  • Managing susceptibility to breach and cyber attacks
  • Increasing stability of cloud storage
  • Case study moving 100% to cloud
  • Additional difficulty with GDPR and CCPA compliance
  • Onsite inspection/assessment: what to do as a replacement

Chris Friedl, Senior Director, Supply Chain Management, Capital One
James McPherson, Director & Counsel, Credit Agricole Corporate and Investment Bank
Sebastian Wilson, Head of Delivery for Google Cloud Platform, HSBC

11:15 Networking break in exhibition hall

11:30 TPRM crystal ball: Using technology to identify resilience and potential disruptions across third party networks, partnerships and supply chains 

  • How the events of 2020 have impacted TPRM and financial services industry
  • TPRM Technology: Innovations and trends changing TPRM and the financial services industry for the better
  • How companies are applying new innovations in TPRM to their workflows and succeeding
  • Finishing 2020 strong and setting up for a successful 2021 and beyond

Shelia Gentry, Director, Risk Management, LexisNexis

PANEL DISCUSSION
11:50 Developing a holistic view of risks associated with third parties and supply chain outsourcing for end to end management

  • Managing risk across risk functions
  • Holistic view of vendors profile of risk
  • Sustainability and concentration risks
  • Understanding all third parties and exposure
  • Proportionality to manage risks

Matthew Browning, Head of Third Party Oversight, Direct Line Group
Chris Dudley, Senior Manager, Transformation & Technology, Lloyds Banking Group
Todd Boehler, SVP, Product Strategy, ProcessUnity
Shelia Gentry, Director, Risk Management, LexisNexis

12:35 Chair’s closing remarks

Register here
Alpa Pic_1_101619

Alpa Inamdar
Head of Third Party Governance Advisory
BNY Mellon

Biography

Alpa is Head of Third Party Governance Advisory Group. Prior to this role she was head of the Americas Business Change Group within Asset Servicing, where she was responsible for the management and oversight of client implementations. She oversees the strategy and execution of cross functional transition plans for new business opportunities and high profile, complex initiatives for existing clients.

Alpa is responsible for strategic planning, organizational restructuring, client relationship management, compliance, and risk. Prior to joining BNY Mellon, Alpa served as Vice President and Chief of Staff in the Regulatory and Tax Operations division at Goldman Sachs & Company. She was a global project manager for the Federal Preparedness program. Prior to Goldman Sachs, Alpa served as Cost Allocation Specialist for Societe Generale. She led various assignments at Fluor Daniel Corporation including overseeing a Nuclear Waste clean-up project costing in excess of $5 billion and the implementation of SAP system. She has a successful track record as a leader in managing complex client relationships, risk management, and transformation.

At BNY Mellon, Alpa is a chair of the IMPACT South Asian Leadership Hub. Currently Alpa sits on the board for Pratham and Ascend Leadership. Alpa is a Steering Committee Member for Shared Assessments.

Alpa is the program creator for Women Helping Women in Finance by helping young college women jumpstart their career within financial services through mentorship and exposure to the Financial Industry. She also created a program called Take 2 with the objective to increase the success for women returning to the workplace by providing them with an opportunity to explore a new career path or reacquaint themselves with new market trends or changes in their area of expertise after an extended career break.

Alpa earned a Master of Business Administration and Bachelor of Arts in Finance from California State University.

Ashley Azevedo

Ashley Azevedo
Director, Head of Third Party Oversight & Administration
BNY Mellon

Biography

Ashley Azevedo will be presenting at the Global Vendor & Third Party Risk Summit 2020.

headshot_todd_boehler_200x200

Todd Boehler
Senior Vice President of Product Strategy 
ProcessUnity

Biography

As Vice President of Product Strategy, Todd Boehler collaborates with customers, partners and internal product teams to develop and deliver high-value risk and compliance solutions. In his role, he drives the company’s cloud services roadmap and defines ProcessUnity’s overall strategic direction.

For nearly 20 years, Todd has served in product management and strategy roles for leading technology providers. In 2003, his governance, risk and compliance (GRC) startup was purchased by Stellent, which was soon after bought by Oracle Corporation. Todd worked for Oracle for seven years before joining ProcessUnity in 2014. He has extensive GRC experience, working with organizations’ engineering, services and sales teams to develop solutions, enable sales and deliver customer success.

 

Screenshot 2020-10-01 at 10.05.05

David Brown
Senior Product Manager, Third Party Risk Management
Riskonnect

Biography

David will be presenting at Global Vendor & Third Party Risk

Matthew Browning

Matthew Browning
Head of Third Party Oversight
Direct Line Group

Biography

Matthew joined Direct Line Group in 2016 as Head of IT Third Party Oversight
where he oversees activities of the Third Party Assurance and PCI Compliance teams. Third Party Assurance focusses on ensuring the operational resilience and security of DLG’s supply chain and the PCI Compliance team ensures DLG maintains daily compliance to PCI Data Security Standard and conducts the annual PCI DSS assessment.

Previously Matthew was a Qualified Security Assessor at Gemserv Ltd, where, as Principal Consultant, he delivered Cyber Security consultancy and PCI assessments for merchants and service providers in a variety of industries.

Michael Casey

Michael Casey
Americas Head of Outsourcing and Supplier Risk
UBS

Biography

UBS
• Risk Controller 2nd LOD, Outsourcing approver, regulatory liaison, and project manager for regulatory remediation.
• Advise and provide support across the full range of risk management lifecycle activities
• Outsourcing & Supplier Risk interface to major programs, projects, and governance and resiliency forums.

Prior to UBS
• North American Practice Lead – Wipro Consulting – Business Intelligence & Information Management
• Consultant for KPMG / KPMG Consulting / BearingPoint for 10 years delivering large process improvement, compliance, and regulatory remediation projects

Certifications
• CPA
• Certified Anti Money-laundering Specialist
• Six Sigma Green Belt

Richard Cech

Richard Cech
Senior Bank Examiner
Federal Reserve Bank of New York
(tbc)

Biography

Orlando Fernandez is a Senior Technical Specialist in the Governance & Remuneration team in the Bank of England/ PRA Prudential Policy Directorate. He joined the (at the time) FSA in 2011 and has been leading the development of the PRA’s Policy on the Senior Managers and Certification Regime (SM&CR) since its inception in 2013. He has also represented the PRA in the development of a range of European and international standards on governance and fitness and propriety at the BCBS, EBA and FSB and worked with financial overseas regulators in the implementation of accountability regimes inspired the UK SM&CR. More recently, Orlando has been focusing on outsourcing, in particular to the Cloud and the impact of technology on firms’ governance. He represented the PRA at the EBA expert group which developed the 2019 Outsourcing Guidelines. Orlando has a Master of Laws from the University of Nottingham in the UK.

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Chris Dudley
Senior Manager, Transformation & Technology
Lloyds Banking Group

Biography

Chris Dudely will be presenting at Vendor & Third Party Risk Europe 2020.

Orlando Fernandez

Orlando Fernandez
Senior Technical Specialist
Prudential Regulation Authority (PRA) / Bank of England

Biography

Orlando Fernandez is a Senior Technical Specialist in the Governance & Remuneration team in the Bank of England/ PRA Prudential Policy Directorate. He joined the (at the time) FSA in 2011 and has been leading the development of the PRA’s Policy on the Senior Managers and Certification Regime (SM&CR) since its inception in 2013. He has also represented the PRA in the development of a range of European and international standards on governance and fitness and propriety at the BCBS, EBA and FSB and worked with financial overseas regulators in the implementation of accountability regimes inspired the UK SM&CR. More recently, Orlando has been focusing on outsourcing, in particular to the Cloud and the impact of technology on firms’ governance. He represented the PRA at the EBA expert group which developed the 2019 Outsourcing Guidelines. Orlando has a Master of Laws from the University of Nottingham in the UK.

RandyFerree

Randy Ferree
Third Party Risk Consultant
OneTrust Vendorpedia

Biography

Randy Ferree serves as a Third-Party Risk Consultant for OneTrust VendorpediaTM– a purpose-built software designed to operationalize third-party risk management. In his role, Ferree advises companies throughout their third-party risk management implementations to help meet requirements relating to relevant standards, frameworks, and laws (e.g. ISO, NIST, SIG, GDPR and CCPA). Ferree works with clients to centralize their third-party information across business units, assess risks and performance, and monitor threats throughout the entire third-party relationship, from onboarding to offboarding.

Charles Forde

Charles Forde
Group Head of Operational Risk
AIB

Biography

Charles Forde will be presenting at the Virtual Vendor & Third Party Risk Summit.

Chris Friedl

Chris Friedl
Senior Director, Supply Chain Management
CapitalOne (tbc)

Biography

Chris Friedl will be presenting at the Virtual Vendor & Third Party Risk Summit.

Shelia Gentry

Shelia Gentry
Director, Risk Management
Lexis Nexis

Biography

Shelia Gentry,  a due diligence and risk monitoring specialist with LexisNexis, works extensively with organizations around the globe to evaluate and recommend efficient risk management protocols. With 10+ years of research and risk management experience, Shelia works with compliance officers, procurement, and supply chain professionals to develop and implement risk management solutions designed to meet her clients’ due diligence and ongoing risk monitoring needs.

Ishan Girdhar

Ishan Girdhar
CEO
Privva

Biography

Ishan Girdhar is the Chief Executive Office of Privva, Inc., a software company focused on identifying and managingsupply chain risk throughout for clients for a diverse customer base across industries including legal, financial services, technology, healthcare, education, and media.

 

Prior to starting Privva, Ishan experience included corporate strategy, business development, and investment banking. He previously worked for the Walt Disney Corporation in their corporate strategy and business development team, where he was responsible for developing an integrated strategy for Disney Corporation in India and evaluating organicand inorganic business opportunities.

 

Ishan holds a BA in Business from Michigan State University and an MBA in International Business from ThunderbirdSchool of Global Management.

Bill Hauserman

Bill Hauserman
Senior Director, Compliance Solutions
Bureau van Dijk, A Moody’s Analytics Company

Biography

Bill is focused on anti-corruption compliance solutions at Bureau van Dijk, A Moody’s Analytics Company. As a rapidly evolving global risk within financial institutions, corporations and governments, corruption risk management requires a far more systematic approach encompassing customers, third-party partners and employees. Bill joined Bureau van Dijk after 12 years of designing and deploying global compliance and ethics programs for SAI Global and NAVEX Global. For the last 10 years he has focused on the perplexing problem of creating efficient due diligence technology and content to truly understand the risks of customers and business partners. Bill has seen first-hand the potentially false sense of security found in many due diligence programs.

Stuart Hoffman

Stuart Hoffman
Governance & Operational Risk Policy Analyst
OCC

Biography

Stuart is a Policy Analyst with the OCC’s Bank Supervision Policy division, specializing in governance and operational risk policy. He is also a Bank Information Technology examiner, specializing in cybersecurity and information technology risk / information security. Prior to joining the OCC, Stuart held IT risk management related positions at Citigroup, Cisco, and GE. His career also includes management consulting experience at Deloitte. He has substantial experience in regulatory examinations, technology audits, IT certification efforts, and cross-border initiatives from both the regulatory and business perspectives. Stuart completed his BA and MBA at NYU and holds several industry-recognized credentials, including the CISA, CISSP, and CRISC.

Brad-Keller

Brad Keller
CSO and SVP 
Santa Fe Group/Shared Assessments

Biography

Brad Keller has been developing and leading risk management programs for more than 30 years. Brad came from Prevalent where he was Senior Director for Third Party Strategy, focused on assisting clients with the evaluation and enhancement of their third party programs. In his previous stint as a Santa Fe Group employee, he led the development of Vendor Risk Management Maturity Model (VRMMM) and the Certified Third Party Risk Professional (CTPRP) program. He spent many years in Banking, where he was responsible for risk management, privacy, and regulatory compliance, including third party oversight. Brad has served as an online privacy and compliance officer where he was responsible for the implementation and management of the policies and processes for third party contract compliance.

He was also responsible for online authentication and identity theft initiatives; led the development of commercial eCommerce strategy; implemented key retail eCommerce initiatives; testified on behalf of the financial services industry at Congressional hearings on customer privacy issues; and, served as a member of the Enterprise Risk Governance Committee. Brad graduated with honors from the University of Missouri with a B.S. degree in Finance and received his J.D. with honors from St. Louis University School of Law. He is admitted to practice law in Oklahoma. 

Screenshot 2020-10-01 at 10.01.57

Kirby Kleeberg
AVP, Risk Management
Security Service Federal Credit Union

Biography

Kirby Kleeberg is currently the assistant vice president of enterprise risk management and control testing at Security Service Federal Credit Union. He is responsible for evolving the enterprise risk management program to a higher level of maturity.  Specifically, he oversees the risk assessment process, issues management, control testing, risk and control self-assessments, and the implementation and socialization of Lines of Defense across the credit union.  Previously, Kirby held a variety of risk management roles at USAA, Deloitte, and Amazon Web Services.  He holds a Master’s in risk management from Florida State University and a Bachelor’s in marketing from the University of New Mexico.

James McPherson

James McPherson
Director & Counsel 
Credit Agricole Corporate and Investment Bank

Biography

James McPherson is Director & Counsel at Credit Agricole Corporate and Investment Bank in New York. He is a member of the Regulatory Group and his work includes reviewing and negotiating a broad range of commercial agreements for the Bank, including contracts for a variety of technology and trading related services. He also participates in various steering committees related to the procurement and ongoing monitoring of the Bank’s various service providers and outsourcing initiatives, including the Bank’s Vendor Management Committee.

Brendan Murphy

Brendan Murphy
VP, TPRM Fourth Party RCS and Quality Assurance
US Bank

Biography

Brendan Murphy is assistant vice president of Third & Fourth Party Risk at U.S. Bancorp. In his role, he oversees all aspects of third party risk management-quality assurance and fourth party risk management for the company. Brendan previously served on the company’s Enhanced Third Party Oversight team, which is responsible for managing the company’s most critical third party relationships. Brendan holds a bachelor’s degree in business administration from the University of Mary and a law degree from Ave Maria School of Law. Brendan serves as a volunteer for the Special Olympics of Minnesota and Twin Cities in Motion.

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Roxane Romulus
Director, Third Party Risk Management
Voya Financial

Biography

Admired for the ability to design 3rd party risk programs scaling to various organizational needs, Roxane Romulus is a dependable 3rd party risk management executive with a track record that outlines implementing best practices to mitigate risks, create better work processes for internal partners, and design innovative 3rd party risk management programs preventing organizational stagnation.

She strives to improve the lives of others on and off the clock by inspiring the next generation of women to follow their dreams.

While working for Voya Financial, Roxane primarily focuses on managing the Voya’s 3rd Party Risk Governance & Assessment Program, which encompassed the strategy framework fit-to-purpose and systems for studying and supervising 3rd party risk exposures. During her time here, she has led the Enterprise TPRM Business Resilience Working Group to manage offshore 3rd party risks responding to COVID, set the baseline due diligence requirements for Financial Viability, Reputational, and Country Risk, and outlined an interim and continuous monitoring approach for initiating forward-looking high-risk 3rd party financial reviews due to COVID-19.

Screenshot 2020-08-20 at 17.43.55

Brian Shaw
Third Party Risk 
Coupa 

Biography

Brian has worked in business process automation targeting risk and compliance for over 25 years, supporting hundreds of fortune 500 and mid-market firms across all industries.  In recent years Brian has focused heavily on the Financial Services Industry in the areas of Master Data Management, Know your Customer (KYC) and Third-Party Risk, Compliance and Performance solutions. At Coupa, Brian serves as Third Party Management subject matter expert for all financial services industry efforts, supporting over 150 field reps and solution consultants.

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Sebastian Wilson
Head of Delivery for Google Cloud Platform
HSBC

Biography

Sebastian Wilson will be presenting at Vendor & Third Party Risk Europe 2020.

Ken Wolckenhauer

Ken Wolckenhauer
VP, Vendor Management
Nordea Bank, New York Branch

Biography

Ken Wolckenhauer will be presenting at Vendor & Third Party Risk Europe 2020.

View the full agenda here
Register here
Download the brochure here

WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…

panel discussions

Panel Discussions

Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session.

presentations

Presentations

Hear industry experts provide insights on range of vendor risk issues, challenges and opportunities

Networking

Networking Breaks

Virtual networking opportunities throughout the days, access to all streams and sessions plus access to presentations and handouts.

Meet The Speakers

Interact With The Speakers

Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

For further information please call us on +1 888 677 7007 / +44 (0) 20 7164 6582 or email amy.greene@cefpro.com

Lead Partners

Privva


Privva is an award-winning, third-party risk assessment platform delivering value for a diverse customer base within financial services including insurance, banking, wealth management, RIA, and alternatives. Privva reduces third-party assessment time by up to 75% through the use of automation in each step of the assessment workflow from authoring to scoring to remediation. Develop residual risk ratings, centralize risk documentation (security, privacy, financial, BC/DR), and manage remediation, all on the most intuitive and flexible assessment platform on the market.

Shared Assessments


As the only organization that has uniquely positioned and developed standardized resources to bring efficiencies to the market for more than a decade, the Shared Assessments Program has become the trusted source in third party risk assurance, including the development of the SIG questionnaire and the CTPRP certification program. Shared Assessments offers opportunities for members to address global risk management challenges through committees, awareness groups, interest groups and special projects. http://sharedassessments.org

Coupa Software


Coupa Software is the leading provider of BSM solutions. We offer a comprehensive, cloud-based BSM platform that has connected hundreds of organizations with more than four million suppliers globally. Our platform provides greater visibility into and control over how companies spend money. Using our platform, businesses are able to achieve real, measurable value and savings that drive their profitability. Learn more at www.coupa.com. Read more on the Coupa Blog or follow @Coupa on Twitter.

LexisNexis


LexisNexis: Nexis Solutions
At Nexis Solutions, we combine innovative technology with an unrivaled collection of datasets to help customers manage risk from their third-party networks, vendor partners, customers and supply chains. Our flexible solutions are powered by risk management datasets featuring news, company and market information, UBO data, legal cases, PEPs, sanctions, watchlists and blacklists and more.
Our risk management datasets and flexible solutions can integrate into your existing risk management workflows allowing you to:
• Demonstrate adherence to risk management best practices to protect your reputation and meet the ethical expectations of investors and consumers.
• Implement robust and risk-based compliance aligned to global sanctions and laws related to financial crime, bribery and corruption, to mitigate the risk of financial penalties and debarment.
• Identify red flags—such as the financial instability of a critical supplier or fluctuating market conditions—that can lead to costly supply chain disruptions, price volatility or loss of business.
• Ensure ongoing business process efficiency and support effective execution of business strategies—from expanding into new markets to mitigating third-party risk—to sustain a competitive edge.
Access our best-in-class source universe through our flexible solutions or APIs to enhance your Third-Party Risk Management.

OneTrust


OneTrust Vendorpedia™ is the largest and most widely used technology platform to operationalize third party risk, security, and privacy management. More than 5,000 customers of all sizes use OneTrust, which is powered by 75 awarded patents, to offer the most depth and breadth of any third party risk, security, and privacy solution in the market. OneTrust Vendorpedia is purpose-built software designed to help organizations manage vendor relationships with confidence and integrates seamlessly with the entire OneTrust platform, including – OneTrust Privacy, OneTrust GRC, OneTrust DataGuidance™, and OneTrust PreferenceChoice™.

To learn more, visit vendorpedia.com or connect on LinkedIn, Twitter and Facebook.

Riskonnect


Riskonnect is the leading integrated risk management software solution provider. Our technology empowers organisations with the ability to anticipate, manage, and respond in real-time to strategic and operational risks across the extended enterprise. More than 900 customers across six continents use our unique risk-correlation technology to gain previously unattainable insights that deliver better business outcomes. Riskonnect has more than 500 risk management experts in the Americas, Europe, and Asia. To learn more, visit www.riskonnect.com.
Associate Sponsors

Bureau van Dijk, A Moody’s Analytics Company


Certainty is a highly prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult. Bureau van Dijk captures and treats private company information for better decision making and increased efficiency.
With information on nearly 300 million companies, we are the resource for company data. A key benefit of our information is how simple we make it to compare companies internationally.
Our information includes:
– What companies do, how they’re performing and the people that run them
– Financial data, legal entity details, M&A activity and news
– Corporate structures and ownership
You can access our information via a range of interfaces that are designed to help different business challenges and streamline workflows. Many of our customers blend our information with their own internal data for superior insight.

ProcessUnity


ProcessUnity’s Vendor Risk Management software protects companies and their brands by reducing risks from third-party vendors and suppliers. Our program helps customers effectively and efficiently assess and monitor both new and existing vendors – from initial due diligence and onboarding to termination. Through automation and standardization, ProcessUnity customers reduce busy work, streamline regulatory reporting, and improve overall visibility into vendor performance.To learn more about Third-Party Risk Management, go to www.processunity.com/automate.
Exhibitors

Bradley


Bradley advises banks, mortgage servicers, credit unions and other consumer finance companies on a broad spectrum of legal issues, including litigation, regulatory compliance, governmental investigations and enforcement, and risk assessments. Bradley’s Vendor Management team assists clients in managing their complex and multifaceted vendor relationships. Our attorneys review internal vendor-management policies and procedures for regulatory compliance, enhance compliance programs and vendor best practices, and draft, review, and negotiate vendor contracts. Bradley collaborates with clients in responding to federal and state banking regulatory inquiries and examinations, and developing operational and security procedures that comply with applicable federal and state law.

Prevalent


Prevalent takes the pain out of third-party risk management (TPRM). Companies use our software and services to eliminate the security and compliance exposures that come from working with vendors, suppliers and other third parties. Our customers benefit from a flexible, hybrid approach to TPRM, where they not only gain solutions tailored to their needs, but also realize a rapid return on investment. Regardless of where they start, we help our customers stop the pain, make informed decisions, and adapt and mature their TPRM programs over time.
Sponsorship
CAN YOUR ORGANISATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Can I present at the Global Vendor & Third Party Congress?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the Global Vendor & Third Party Congress. For further information on this please contact alice.kelly@cefpro.com or call us on +1 888 677 7007 / +44 (0) 20 7164 6582.

Where can I find the Congress documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Congress* We will work with our presenters to include as many presentations as possible on our App during the Congress. *Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Congress, such as

  • Roundtables
  • Virtual networking capabilities
  • Virtual business cards (you will be in control of what information is visible)
Are there opportunities to share my thought-leadership at the Global Vendor & Third Party Congress?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Global Vendor & Third Party Congress and our wider risk professionals community. At the event we can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Congress. Visit the Sponsor tab for further information or contact sales@cefpro.com / +1 888 677 7007 / +44 (0) 20 7164 6582.

Are media partnerships available for the Vendor & Third Party Europe Congress?

Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:

  • Provide a discounted rate to attend
  • Place your logo and profile on the Congress website
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Congress
  • Promote through social media channels

To discuss this further please contact amy.greene@cefpro.com or call +1 888 677 7007 / +44 (0) 20 7164 6582

Lead Partners
Privva
Coupa Software
LexisNexis
OneTrust Vendorpedia
Riskonnect
Associate Sponsors
ProcessUnity
Exhibitors
Bradley
Prevalent

Connect With Us
#GLOBALVRM

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