Reviewing global regulatory complexities and leveraging technology capabilities

VENDOR & THIRD PARTY RISK EUROPE

15-16 June, 2022 | London

REGULATION

Reviewing heightened complexity of global regulations and divergence in expectations

EXIT PLANNING

Developing exit plans and business resilience in the event of a supplier outage

ESG

Incorporating ESG into onboarding process and ongoing assurance to monitor impact of risks including climate across third parties

FOURTH PARTIES

Enhancing transparency across the supply chain and determining risk exposure beyond fourth parties

CYBER RISK

Reviewing best practice for managing heightened cyber risks in an increasingly digital environment

ONBOARDING

Updating onboarding practices and alignment of teams for effective oversight and management of risks

ON-SITE ASSESSMENTS

Reviewing future on on-site assessments and lessons learnt from remote working and reviews

CONCENTRATION RISK

Developing standards to measure concentration risks with use of certain companies or geographies within supply chain

Ayesha-James

Ayesha James
Group Third Party Risk Steward and European Head of ORR
HSBC

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Julie Hoesli-Stewart
Executive Director
UBS

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Louise Waite
Supply Chain Management and Assurance Director
Lloyds Banking Group

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Matthew Browning
Head of Cyber Oversight
Direct Line Group

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Abhishek Khare
Director, UK Third Party Management
Societe Generale

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Samikendra Ghosh
Global Third Party Risk Lead
HSBC

Ruth-Poulten

Ruth Poulten
Social Impact & ESG Manager UK&I
RSA

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Julie Hubbard
Chief Controls Officer – Business Operations
One Savings Bank

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Sean Miles
Associate Director, Risk
comparethemarket.com

Jon-Leather

Jon Leather
Head of Third Party Risk Oversight
Standard Chartered Bank

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 chris.simou@cefpro.com or call us on +44 (0) 203 994 6987 where a member of the team will be happy to tailor the right package for you.

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8:00 Registration and breakfast

8:50 Chair’s opening remarks

Moderator: Simon Chard, Managing Director in Platforms, Regulatory and Compliance, Global Business Development, KY3P, S&P Global

RESILIENCE – PANEL DISCUSSION

9:00 Lessons learnt and next steps towards operational resilience implementation and inclusion across third parties

Session details 

  • Managing third party outages under operational resilience requirements
  • Validating third party resilience programs
    • Reviewing contracts and arrangements to include accessibility
  • Evolution of assessments to identify important business services
    • Inclusion of M&A activity and expansions
  • Scenario testing and defining impact tolerances
    • Aligning internal tolerances with vendors
  • Understanding the flow of data internally and externally
  • Determining the depth of materiality across the supply chain
  • Mapping processes and vendors linked to operational resilience requirements

Ayesha James, Group Third Party Risk Steward and European Head of ORRHSBC
Tendai BwanyaDirector, Quality Assurance, Risk & Controls, Franklin Templeton
Shamial AfzalHead of Strategic Supplier Oversight, Legal & General Investment Management (LGIM)
Fred Kneip, Founder and CEO, CyberGRX

EXIT PLANNING

9:45 Developing exit plans and contingency arrangements in the event of a major supplier servicing issue or a planned exit

Session details 

  • Reviewing ambiguity and nuances in requirements
  • Regulation on testing of exit planning
  • Testing stressed exit scenarios
  • Documentation requirements for stress scenarios
  • Developing robust exit plans for third parties and testing contingencies
  • Developing plans and testing a stressed exit
    • Processes to test scenario of immediate exit
  • Reviewing contractual rights to include exit plans and risk reviews

Julie Hubbard, Chief Controls Officer – Business Operations, One Savings Bank

10:50 Is TPRM Ready for Artificial Intelligence?

Session details 

  • Questions and Concerns
  • Challenges and Considerations,
  • Strategy, Goals, and Objectives

Brian Shaw, Director of Financial Services Sales, Mirato

10:20 Morning refreshment break and networking

11:25 Deutsche Bank's journey to effective third party risk management

Session details 

  • Business pains that led to a review of the risk framework
  • Lessons learned on the journey to effectively managing risk
  • An overview of the risk model and how it’s being rolled out globally
  • Best practices on how to measure success

Natalie Druckmann, Sr Solution Consultant, Coupa
Mark Deluca, Customer Value Director, Coupa
Stephen Jack, Global Head of Third Party Management, Managing Director, Deutsche Bank

COVID-19

12:00 Analyzing the impact of Covid-19 on profile and management of third parties as work environments evolve

Session details 

  • Changes to activities of third parties
  • Evolution of remote and hybrid work preferences
  • Analytic capabilities of impact of Covid-19 to vendors
    • Changes to service delivery in a remote environment
  • Enhanced emphasis on desk based questionnaires
  • Increased reliance on technology in a remote environment

Tom GarrubaVP, Shared Assessments

12:35 Aravo: Innovating Third Party Risk Management

Adelani Adesida, Account Executive, Aravo Solutions

12:45 Lunch break and networking

1:45 Europe, Get Ready: Preparing for new supply chain due diligence regulations and directives

Session details 

Overview of workshop:

In this session, we will discuss the changing regulatory landscape in Germany and the EU as it relates to supply chain due diligence. In doing so, we’ll outline best practices for building a world-class supplier due diligence program, as well:

Benefits of Attending:

  • The supply chain due diligence regulatory outlook for 2022 and beyond
  • How monitoring and intelligence tools can enhance ongoing due diligence
  • How to incorporate due diligence into your broader third-party trust program

Matthew Moog, General Manager, Third-Party Risk, OneTrust

ONBOARDING

2:20 Updating onboarding practices and alignment of teams for effective oversight and management of risk

Session details 

  • Advances in preferences for outsourced activities
  • Impact of Covid-19 on decision making
    • Heightened focus on resilience, reliability and financial health of vendors
  • Aligning policies across third party risk and outsourcing partners
  • Assurance work over outsourced partners
  • Risk assessing work of outsourced partner

Ayesha James, Group Third Party Risk Steward and European Head of ORRHSBC

ESG – PANEL DISCUSSION

2:55 Incorporating ESG into onboarding process and ongoing assurance to monitor impact of risks including climate across third parties

Session details 

  • Assessing and understanding the impacts of climate risk internally and across vendors
  • Future of regulation and standards for ESG compliance
  • Metrics to measure supplier ESG impact
  • Emerging data points and providers
  • Alignment with TCFD reporting and Corporate Sustainability Reporting Directive
  • Managing biodiversity risk and engaging nature based solutions
    • Understanding and disclosing biodiversity risks
  • Managing ambiguity in expectations and perception of sustainability

Louise WaiteSupply Chain Management and Assurance Director, Lloyds Banking Group
Desmond CampbellProgramme Lead – TPRM/BRM, Vodafone

3:40 Afternoon refreshment break and networking

MODERN SLAVERY

4:10 Mapping supply chain and maintaining obligations to review modern slavery in an evolving work environment

Session details 

  • Future of regulation
  • Supply chain implications
  • Reviewing impact of Modern Slavery Act
  • Mapping across supply chain beyond just suppliers
  • Evolution of expectations and requirements
  • Reviewing impact to reputation of non compliance
  • Increasing transparency, understanding and awareness to reduce modern slavery

Ruth Poulten, Social Impact & ESG Manager UK&I, RSA Insurance Group
Mike Day, Head of UK&I Third Party Management, RSA Insurance Group
Shayne Tyler Former Compliance Director, Fresca Group

FOURTH PARTIES – PANEL DISCUSSION

4:45 Enhancing transparency across the supply chain and determining risk exposure beyond fourth parties

Session details 

  • Contractual terms to include oversight of subcontractors
  • Identification of subcontractors
  • Determining risk exposure to fourth parties
  • Developing clear oversight of systems
  • Developing knowledge and capabilities for evaluation
  • Leveraging real time monitoring
  • Alignment of regulatory expectations

Samikendra Ghosh, Global Third Party Risk Lead, HSBC
Desmond Campbell, Programme Lead – TPRM/BRM, Vodafone
Matthew Browning, Head of Cyber Oversight, Direct Line Group
Andy Natesan, Founder & Director, Levizo

5:30 Chair’s closing remarks

5:40 End of Day One and networking drinks reception

8:00 Registration and breakfast

8:50 Chair’s opening remarks

 Chair: Adelani Adesida, Account Executive, Aravo Solutions

CYBER RISK – PANEL DISCUSSION

9:00 Reviewing best practice for managing heightened cyber risks in an increasingly digital environment

Session details 

  • Enhancing supply chain resilience
  • Emerging practices and tools to manage evolving risk
  • Incident response and managing vulnerabilities
  • Identifying and managing risk across third parties
  • Managing regulatory requirements across jurisdictions
  • Monitoring access to data systems and infrastructure
  • Identifying compromise in supply chain

Jon LeatherHead of Third Party Risk Oversight, Standard Chartered Bank
Matthew BrowningHead of Cyber Oversight, Direct Line Group
Jon O’Brien, Managing Director, Consulting, Crossword Cybersecurity
Will Gray, Field Sales Director – EMEA, SecurityScorecard

9:45 How to manage and mitigate cybersecurity risk in an expanding supplier network

Session details 

  • Third parties – are they really the weakest link in cyber defenses?
  • The challenge of scaling up to achieve full visibility across all your suppliers
  • Why evidence-based assessments are the only reliable way to evaluate your cyber risks
  • The importance of cooperation between Information Security, Procurement and Business teams
  • How to shift focus toward continuous improvement in supply chain cybersecurity posture

Thibault Lapédagne, Cybersecurity Research Director, CyberVadis
Andy Mutton, Enterprise Account Executive, CyberVadis

10:20 Morning refreshment break and networking

10:50 The Supplier Assurance Game Changer – S&P Global KY3P® and UK Finance Supplier Assurance Framework (SAF)

Session details 

  • The context from the PRA, CMORG and ORCG
  • The launch of the UK Supplier Assurance Framework (SAF)
  • The value and benefits to the UK banking sector
  • How to participate

Simon Chard, Managing Director in Platforms, Regulatory and Compliance, Global Business Development, KY3P, S&P Global
Ian Burgess
, Director – Cyber and Third Party Risk, UK Finance

11:25 The value of adopting full spectrum continuous risk intelligence

Session details 

  • Cascading risks and business disruptions
  • The need for continuous risk intelligence for early warning
  • Taking a full-spectrum approach to risk monitoring
  • Preventing disruptions with your TPRM program

Atul Vashistha, Chairman and CEO, Supply Wisdom
Victor Meyer, COO, Supply Wisdom
Steve Marwood, Head of TPRM, LSEG

12:00 Rethinking TPRM as third party risk complexity grows

Session details 

  • The challenges for TPRM teams today
  • Balancing talent shortages with expanding third party risk
  • Identifying and segmenting your third parties
  • The broadening TPRM risk landscape:
    • ESG – are you tracking if your third parties are operating ethically and lawfully?
    • Cyber security – are your third parties managing data responsibly and operating securely?
    • Privacy – what data are your third parties handling?
    • Resilience – are the third parties able to cope with the failure of service?
  •  Why a blended approach is needed to bring the TPRM parts together
  •  What does a “good” integrated TPRM look like and how can you achieve it?

Ian Trinder, Director, PwC UK Financial Services
Rizwan Nazir, Director, PwC UK Financial Services

12:35 Lunch break and networking

ON-SITE ASSESSMENTS

1:35 Reviewing future on on-site assessments and lessons learnt from remote working and reviews

Session details 

  • Reviewing assurance requirements and alternative options
  • Challenges reviewing physical security
  • Fulfilling security assessment remotely
  • Requirements for high risk factors

Louise WaiteSupply Chain Management and Assurance Director, Lloyds Banking Group

CONCENTRATION RISK – PANEL DISCUSSION

2:10 Developing standards to measure concentration risks with use of certain companies or geographies within supply chain

Session details 

  • Identification and risk mitigation practices within an ecosystem
    • Understanding ecosystem and interdependencies of third parties
  • Monitoring transfer and access of data
  • Increased use of ‘Centers of Excellence’ in certain countries
  • Defining metrics and tolerance levels
  • Reviewing regulatory expectations on concentration
  • Defining an understanding of concentration risk

Samikendra Ghosh, Global Third Party Risk Lead, HSBC
Abhishek Khare, Director, UK Third Party Management, Societe Generale
Alex Dorlandt, Head of Supply Chain Risk, Lloyds Banking Group

2:55 Afternoon refreshment break and networking

REGULATION

3:30 Reviewing heightened complexity of global regulations and divergence in expectations

Session details 

  • Post PRA SS2/21 outsourcing & third party risk management
  • How do firms ensure a sustainable global operating model continuing to meet SS2/21
  • Moving towards global consolidation of regulation
  • Identifying critical suppliers with systemic risk
    • Mitigating potential systemic risk from providers
  • Bridging and defining operating standards in global organizations
  • Developing a highest standard and identifying global deviations

Shamial Afzal, Head of Strategic Supplier Oversight, Legal & General Investment Management (LGIM)

CRITICAL THIRD PARTIES

4:05 Identifying critical third parties and determining effective oversight requirements

Session details 

  • Defining critical in a third party risk perspective
  • Aligning with resilience
  • Additional oversight once critical vendors are identified
  • High inherent risk vs. high residual risk vs. critical third parties
  • Outlining criteria of what makes a vendor critical
  • Implementing a sustainable solution
  • Aligning perspectives across the business
  • Developing exit strategies to minimize the impact
  • Execution and preparation for exit strategies

Sean MilesAssociate Director, Risk, comparethemarket.com

4:40 Chair’s closing remarks

4:50 End of Summit

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Adelani Adesida
Account Executive
Aravo Solutions

Biography

Adelani is an Account Executive with Aravo Solutions, a pioneer within the Third Party Risk Management technology sector.

Having invested a decade within the Integrated Risk Management industry, Adelani brings a wealth of experience with a strong track-record of sales, account management and project delivery across numerous risk domains.

Adelani has been a key member in numerous award-winning implementation projects and, in part part due to being an avid gamer, has a close interest in Information Security and CyberSecurity programs.

Charitable works including participation in the Aleto Foundation’s Future Leaders mentorship program and a Board Member of Dream Nation.

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Shamial Afzal
Strategic Supplier Oversight
Legal & General Investment Management (LGIM)

Biography

With over 25 years financial services experience, Shamial has worked in insurance, banks and now investment management firm leading the strategic supplier oversight agenda globally.

Shamial has a passion to build inclusive and diverse teams which have been demonstrated through his various roles which have included operations, change and supply chain management.

Shamial continues to challenge the status quo and drive the supplier oversight agenda forward as critical part of any firm dealing with third parties.

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Matthew Browning
Head of Cyber 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.

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Ian Burgess
Director – Cyber and Third Party Risk
UK Finance

Biography

Ian leads UK Finance’s operational and policy work on cybersecurity and third party risk management. In this role he engages with key industry stakeholders to determine the applicability of collective action on behalf of the financial sector. Through this engagement he is currently creating a single standard to assess the resilience of critical suppliers, having previously operationalised the Financial Sector Cyber Collaboration Centre (FSCCC), an industry utility designed to promote cyber intelligence sharing amongst financial institutions.

Before joining UK Finance Ian worked for BNY Mellon, where amongst other things he led the development and deployment of a global system to map technology risk regulatory controls to global cyber, technology and data privacy regulations. Prior to this he served as a British Army Officer for eight years.

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Tendai Bwanya
Director, Quality Assurance, Risk & Controls
Franklin Templeton

Biography

Tendai is a director at Franklin Templeton, an investment manager with $1.5 trillion in assets under management. His global role focuses on risk management of investment operations across the US, EMEA and APAC. He is responsible for developing and coordinating the program of oversight activities for key fund service providers, developing the strategic plan around third-party partners, technology and product/regulatory change.

Tendai started his career in assurance and advisory services with Deloitte, where he advised some of the world’s largest firms in investment management and private equity sectors. He has vast experience in setting up oversight and governance frameworks in financial services firms. He has also led projects in transaction banking, financial markets and capital markets.

Tendai is passionate about people, leadership, diversity and inclusion and financial education. He has served and continues to serve in various capacities to support these causes.

A qualified Chartered Accountant, Tendai is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) and the Institute of Chartered Accountants of Zimbabwe (ICAZ).

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Desmond Campbell
Programme Lead – TPRM/BRM
Vodafone

Biography

An Alumni of De Monfort University & London Metropolitan University, Demond is a seasoned Third-Party Risk Management Lead as well as a specialist in Supplier Relationship Management. He has worked both in the Public and Private sectors gaining foundational experience at London Underground over a 17 year career. He has also worked for Deutsche Bank, HSBC and now with Vodafone leading on Global Third Party Risk programme implementation.

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Simon Chard
Managing Director in Platforms, Regulatory and Compliance, Global Business Development
KY3P, S&P Global

Biography

Prior to joining IHS Markit in May 2021, Mr Chard was a Partner at PwC based in London. Mr Chard is an experienced and trusted Board level advisor to a wide range of globally significant financial institutions. He has advised on technology strategy, resilience, risk, control and assurance models. He led the global enterprise resilience proposition at PwC and has worked with clients across APAC, the Middle East, North America and Europe. He has held senior leadership roles in the Technology, Data and Analytics group and in the Banking & Capital Markets group of PwC.

Mr. Chard has extensive experience in designing, transitioning and leading managed service programmes to drive efficiency in large clients. He has provided evidence to the UK Treasury Select Committee, been appointed on multiple occasions as a Skilled Person to conduct UK financial services regulatory reviews and advised the Prudential Regulation Authority. Prior to joining PwC, he established and led the third-party risk practice at Deloitte for five years. In this role he worked with clients across a range of industries including government, life sciences, technology and media and oil and gas. He holds a BSc in Industrial Business Systems, an MBA from Warwick and is a qualified chartered accountant.

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Mike Day
Head of UK&I Third Party Management
RSA Insurance Group

Biography

Mike is Head of UK&I Third Party Management at RSA Insurance. Joining in March 2017 to focus on identifying and unlocking global IT Procurement opportunities and increasing collaboration between regions on procurement initiatives, he moved into Third Party Management in 2019 to implement a new programme and has subsequently run the function since. Mike is currently running the TPMv2 project to enhance the processes and frameworks to meet the new regulatory requirements

Previous to joining RSA Mike has held senior IT Procurement and Third Party Risk roles across a number of sectors, including roles at Zurich Insurance, EY, Morgan Stanley, Inmarsat and O2. He was the European lead for setting up the global Morgan Stanley Supplier Risk process in 2009/10

Mike is married with three children but still finds time to enjoy playing football and cricket – the rest of his time is spent on family crowd control

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Mark Deluca
Customer Value Director
Coupa

Biography

Mark is speaking at Vendor & Third Party Risk Europe

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Alex Dorlandt
Head of Supply Chain Risk
Lloyds Banking Group

Biography

Alex is Head of Supply Chain Risk for Lloyds Banking Group (LBG), responsible for ensuring that the supplier onboarding & management frameworks drive effective risk management and regulatory compliance. Alex has worked with LBG for 10 years, and has over 20 year experience in Sourcing and Supply Chain Risk.

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Natalie Druckmann
Sr Solution Consultant
Coupa

Biography

Natalie is speaking at Vendor & Third Party Risk USA

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Tom Garrubba
VP
Shared Assessments

Biography

Tom Garrubba, Senior Director at Shared Assessments, is a nationally recognized subject matter expert, lecturer, and blogger on third party risk, and is the head instructor for their Certified Third Party Risk Professional (CTPRP) program. An active blogger for the Huffington Post on business risk, he’s blogged on various industry websites including Government Health IT and ISACA. Previously, Tom was Senior Privacy Manager at CVS Health where he instituted and managed their third party assessments program for all proprietary data. Tom has over 15 years of experience in IT security, privacy, audit, and compliance in various industries and public consulting.

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Samikendra Ghosh
Global Third Party Risk Lead
HSBC

Biography

18+ Years’ Experience – Seasoned and dynamic professional with core experience in operational risk and internal control across varied functional and operational roles involving Operational Risk Management, Supplier Risk / Third Party/ Vendor Management, Business Management covering Strategy .

Currently head Third Party Risk for HSBC’s Retail & Private Banking business globally , covering risk management support, subject matter expertise, leadership and direction for Third Party Risk related activities and issues. Specialize in developing Third Party Risk strategy, design and implementation across retail markets and using data driven based risk management and analytical tools to design and develop business Risk Appetite Statement and KI measures related to Third Party Risk.

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Will Gray
Field Sales Director – EMEA
SecurityScorecard

Biography

Will Gray has 18 years experience in Security and Risk Management, primarily focused on bringing emerging technologies to market.

Having joined SecurityScorecard in 2018, when Cyber Risk Ratings was a nascent industry, he has seen a rapid rise in adoption of the concept which now underpins board reports, risk management discussions, supply chain security assessments and cyber insurance underwriting for 1000’s of organisations globally.

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Julie Hubbard
Chief Controls Officer – Business Operations
One Savings Bank

Biography

Julie Hubbard is the Chief Control Officer, Business Services at One Savings Bank with over 30 years of experience in the Financial Services and Outsourcing sector.

Julie has held various roles in her career working in global, high street, start up and scale up organisations specialising in Operations Management, Transformation and Change, Third Party Risk Management and Quality Assurance.

Her carreer in Vendor Management started 20 years ago when first working at CitiFiancialto her responsibilities today at OSB which includes the Group Procurement, Vendor Management and Business Services Assurance Teams.  

Over the years Julie has been involved and seen the evolvement of the Third Party Risk Management framework and regulatory direction and for the last 8+ years working at One Savings Bank and has been instrumental in driving forward and developing the target operarting model, strategies and policies for the Bank ensuring compliance withasscociated Third Party Risk Management, Intragroup and Outsourcing requlations across the 1st Line Operations, IT and support teams.

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Stephen Jack
Global Head of Third Party Management, Managing Director
Deutsche Bank

Biography

Stephen is speaking at Vendor & Third Party Risk Europe

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Ayesha James
Group Third Party Risk Steward and European Head of ORR
HSBC

Biography

Ayesha James is the HSBC Group Third Party Risk Steward and Regional Head of Operational and Resilience Risk for Europe.  Her role covers all aspects of operational risk, resilience risk and third party risk management.

Prior to this role, Ayesha was Chief Control Officer, reporting to the COO of HSBC UK, where she worked on the establishment of the ring-fenced bank, and the early roll out of Third Party Risk Management.  In her early career she worked as a technology and outsourcing lawyer.

Ayesha lives in Berkshire with her husband, two sons and their dog.  She is a keen runner and baker – hobbies which luckily balance each other out.

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Abhishek Khare
Director, UK Third Party Management
Societe Generale

Biography

Abhishek Khare is responsible for managing outsourcing risks for Societe Generale EMEA. He joined SGCIB in 2011 where he held various senior management roles in CIB Operations at Bangalore and Hong Kong before coming to London team in October 2016. His previous employers include Nomura, Lehman Brothers, Wipro, Franklin Templeton and Deloitte consulting. With several years of experience in managing operations in capital markets, mutual funds, vendors & audit firms, his key competence is a combination of operational risk, off-shoring and outsourcing oversight.

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Fred Kneip
Founder and CEO
CyberGRX

Biography

Fred Kneip founded CyberGRX in 2016 with a threefold vision: to make a difference in the world, to solve hard problems and to create a company that he (and his colleagues) would enjoy working for. With third-party cyber incidents reaching unprecedented levels, Fred established CyberGRX’s mission to build the world’s most comprehensive cyber risk data set, and launched the world’s first and largest cyber risk exchange. As CEO, Fred is responsible for guiding CyberGRX’s overall direction and strategy, developing its leadership team, and fostering its unique culture

Prior to founding CyberGRX, Fred held senior management positions at Bridgewater Associates, including head of compliance and head of security.
As an associate principal at Mckinsey &Co, Fred co led the company’s corporate finance division. An experienced investor, he’s also worked with two later stage private equity investment firms.

He holds a B.S.E from Princeton University and an M.B.A from Columbia Business School.

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Thibault Lapédagne
Cybersecurity Research Director
CyberVadis

Biography

Since CyberVadis creation Thibault Lapédagne has been at the heart of the cybersecurity assessment department. Having his professional background in consulting (Wavestone) he created the CyberVadis reference model and the processes to assess a company’s cybersecurity performance. Today he manages an international team of cybersecurity experts responsible for all assessment operations. Thibault Lapédagne participates in cybersecurity events as a keynote speaker to raise awareness on the importance of third-party cybersecurity risk assessments and CyberVadis methodology.

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Jon Leather
Head of Third Party Risk Oversight
Standard Chartered Bank

Biography

I have worked in information cyber security for over 25 years and the last 7 years have been dedicated to TPRM. I am the current chair of the NCSC Supply Chain Cyber Risk Working Group, looking at best practice and helping make the supply chain more secure.

I undertake and lead where appropriate a variety of Third party Cyber Security Risk activities and other related activities which together aid in ensuring that  organisation’s key assets appropriately protected against unauthorised activities including deliberate or accidental loss.

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Steve Marwood
Head of TPRM
LSEG

Biography
Steve is speaking at Vendor & Third Party Risk Europe
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Victor Meyer
COO
Supply Wisdom

Biography
Victor Meyer is Chief Operating Officer at Supply Wisdom, the leader in continuous risk intelligence. A former U.S. Navy SEAL, Victor Meyer held a wide variety of roles at Deutsche Bank from Group Head of Operational and Anti-Fraud Risk to group-wide responsibility for Third Party Risk Management, Information Security and Operational Resilience. He was also a former Vice-Chairman of the World Economic Forum’s Global Agenda Forums for Pandemic and Catastrophic Risk.
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Sean Miles
Associate Director, Risk
comparethemarket.com

Biography
I’m the Head of the Risk for the Motor Insurers Bureau responsible for implementing and overseeing the risk and control compliance plan for MIB. Previously I’ve held Head of Risk roles at Pay.UK, Santander and Barclaycard.
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Matthew Moog
General Manager, Third-Party Risk
OneTrust

Biography

Matthew Moog serves as the General Manager, Third-Party Risk at OneTrust, the category-defining enterprise platform to operationalize trust. In his role, Matthew advises companies throughout their third-party risk management implementations to help meet requirements relating to relevant standards, frameworks, and laws. Prior to joining OneTrust, Matthew spent 18 years at EY where he led their Global Third-party Risk offering for Financial Services and their Third-party Risk Managed Service offering for the Americas.  Moog is a CISA and has a BS in Management Information systems from Rensselaer Polytechnic Institute in Troy, NY.

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Andy Mutton
Enterprise Account Executive
CyberVadis

Biography

Andy Mutton is an Enterprise Client Engagement Executive with CyberVadis, helping our clients establish programs for Third-party Cyber Risk Management. He has over 30 years’ customer-facing experience in the software, IT services and technology sector, and enjoys working collaboratively to solve client’s business challenges

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Andy Natesan
Operational Risk Manager
Levizo Limited

Biography

Andy Natesan, Founder & Director at Levizo with over 17 years of extensive experience in Risk & Control Frameworks, Third Party Risk /Vendor Risk Management (VRM / TPRM), Information Risk Management (IRM), Third-party Risk Oversight, Legal, Regulatory & Contract Compliance. He has worked with Admiral Group, Shell, Euroclear, BP, Deutsche Bank, Barclays, HSBC in a variety of roles across third-party risk / supply chain risk, operational risk, information risk management.

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Rizwan Nazir
Director
PwC UK Financial Services

Biography

Rizwan Nazir is a Director in PwC’s Resilience & Risk Management Practice in London.  He has 20 years of consulting experience delivering a range of third party risk management (TPRM), technology risk, cyber security, and assurance related services to large global financial services (FS) clients.

Rizwan specialises in leading global TPRM programmes and has led several major initiatives across the FS market.  He has helped to design, implement, operationalise, standardise, and optimise complex TPRM initiatives across a range of firms.  He is also responsible for leading and overseeing PwC’s TPRM delivery portfolio across the firm’s clients and the market, helping to drive growth and create value in the most challenging environments.

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Jon O’Brien
Managing Director, Consulting
Crossword Cybersecurity

Biography

Jon joined Crossword from BAE Systems Applied Intelligence (‘AI’), the plc’s Cyber Security Consulting Managed Security Services, and software product business where he was CIO & Security Director.  Jon had been with the AI business since its Detica days prior to acquisition by BAES.

He built on his experience in the National Security sector from that period, leading the acquisition and integration of 4 internationally-distributed commercial security businesses into a single global cyber security business with a diverse client base, ultimately heading up a global team of over 250 Security subject matter experts.

In 1999 Jon was awarded a PhD from Lancaster University in Methods for Corporate Requirements Capture, Collaborative Systems Design.

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Ruth Poulten
Social Impact & ESG Manager UK&I
RSA Insurance Group

Biography

Ruth Poulten is the Social Impact and ESG Manager UK&I at RSA, with significant experienceshaping and embedding Social Impact strategies across business functions from risk managementand operations, to products and services and human resources.

Harnessing business as a force for good has been the focus of her career for the last 15 years having developed wide-ranging ESG, Communications and Media expertise whilst working in local Government and the private and charitable sectors.

She now manages RSA’s community investment programme and associated strategic partnerships, leads purpose driven campaigns, and oversees the compliance of its ESG policies including Modern Slavery and Human Rights, Community and Charity and Environment.

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Brian Shaw
Director of Financial Services Sales
Mirato

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.  Since 2011 Brian has focused on Third-Party Risk, Compliance and Performance Management for the Financial Services Industry, as well as Master Data Management and Know your Customer (KYC) challenges. At Mirato, Brian serves as Director of Financial Services Sales responsible for sales to Financial Services firms in North America and Europe

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Ian Trinder
Director
PwC UK Financial Services

Biography

Ian is a Director in the PwC UK Financial Services practice, with 13 years experience in third party risk management (TPRM), cybersecurity, and assurance.

Ian has worked extensively with a number of the world’s leading financial institutions and has helped design, implement, and optimise third party risk management programmes in complex and distributed environments. He has helped a number of large international Banks and Investment Management firms stand-up, operationalise, or streamline existing programs in order to increase value or remove cost. He leads PwC’s EMEA-wide TPRM centre of excellence, ensuring standards and methodology are consistently applied and delivered.

Ian also has significant experience with the broader non-financial risk agenda, delivering advisory and regulatory driven engagements around cybersecurity, technology, resilience, and privacy.

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Shayne Tyler
Former Compliance Director
Fresca Group

Biography

Shayne Tyler is a highly experienced practitioner in the identification, investigation and resolution of worker welfare issues with experiences that span many hundreds of cases affecting many thousands of victims.  A practical and hands on Director with over 30 years of people leadership within the food industry.  He relies on over 22 years of experience directly managing variable levels of employee exploitation situations, where he has actively helped shape legislation, guidance, best practice and support mechanisms for the prevention and eradication of worker abuse.

Shayne now partners an organisation with the specific goal to share experiences and help clients understand not just what to do, but more importantly how to do it.

His practical knowledge gives organisations the tools to Prevent, the skills to Prepare for those situations they cannot prevent and the knowledge and understanding to both Protect and Pursue all stakeholders in the subsequent investigations.

Having had ‘first hand’ experience that has identified and tackled numerous examples of worker exploitation for such an extended timeframe, Shayne offers a valuable perspective in the fight to improve worker welfare.

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Atul Vashistha
Chairman and CEO
Supply Wisdom

Biography

Atul is speaking at Vendor & Third Party Risk Europe 2022

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Louise Waite
Supply Chain Management and Assurance Director
Lloyds Banking Group

Biography

Louise Waite is the Supply Chain Management & Assurance Director at Lloyds Banking Group. She leads a team of 50, delivering a group-wide approach to supplier risk assessment, supplier assurance and supplier management. Louise and her team maintain an effective Supply Chain Management framework, run a Centre of Excellence for Supplier Management and conduct hundreds of assurance reviews every year. Having spent several years in the IT and Pharmaceutical industries, Louise is enjoying her return to Financial Services where she started her Procurement career.

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

PANEL DISCUSSIONS

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

PRESENTATIONS

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

NETWORKING BREAKS

 Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions.

MEET THE SPEAKERS

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

September 28, 2022

Managing risk across supply chain and monitoring vulnerabilities beyond third parties

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
September 28, 2022

Trust-based TPRM: How to extract greater value from your TPRM program

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
September 22, 2022

Reviewing the regulatory landscape to stay ahead of continuous change

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
September 20, 2022

Protecting reputation as increased reliance on vendors intensifies opportunities for reputational damage

September 13, 2022

Reviewing future guidance on treatment of critical suppliers and implementation challenges

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
September 12, 2022

Understanding the need for diversity within teams and vendors and embedding into culture

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
September 6, 2022

Managing risk across supply chain and monitoring vulnerabilities beyond third parties

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
June 10, 2022

Developing exit plans and contingency arrangements in the event of a major supplier servicing issue or a planned exit

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Identifying critical third parties and determining effective oversight requirements

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Updating onboarding practices and alignment of teams for effective oversight and management of risk

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
June 10, 2022

Reviewing changes in uses of outsourcing and long term implications of Covid-19

June 10, 2022

Developing continuous monitoring for oversight processes across contact lifecycle

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]

Non-Financial Risk Leaders 2022

Non-Financial Risk Leaders strives to provide insights, support, and benchmarks for organizations as the traditional operational and non-financial risk arena continues to evolve, expand, and gain significance, producing one of the most comprehensive business reports in the industry, recognized by experts as a go-to resource.

The 2022 survey has now closed. Pre-order your copy of the report and be amongst the first to discover the top non-financial risks of the year, as told by the industry. 

Coming soon this summer.

Aravo delivers the market’s smartest third-party risk and performance management solutions, powered by intelligent automation.
With Aravo, customers can work smarter, move faster, see clearer, and make better decisions about their extended enterprise – all in one place.
For more than 20 years now, Aravo’s combination of award-winning technology and unrivaled domain expertise has helped the world’s most respected brands accelerate and optimize their third-party management programs, delivering better business outcomes faster and ensuring the agility to adapt as programs evolve.
Aravo is trusted by the world’s leading brands, helping them manage the risk and improve the performance of more than 5 million third parties, suppliers and vendors across the globe.

Coupa is the cloud-based Business Spend Management (BSM) platform that unifies processes across supply chain, procurement, and finance functions. Coupa empowers organizations around the world to maximize value and operationalize purpose through their business spend. Coupa’s community of 2,500+ customers use the platform to maximize the value of more than $3.3T of direct and indirect spend to date.

To learn more about Coupa, visit www.coupa.com and follow us on LinkedIn or Twitter.

The Most Reliable Security Ratings
Manage your third party risk worldwide with evidence-based assessments

CyberVadis is a cost-effective and scalable solution for third party cybersecurity risk assessments. Our methodology maps to all major international compliance standards including NIST Cybersecurity, ISO 27001, GDPR and several business specific frameworks. Our solution combines the speed of automation with the accuracy and effectiveness of a team of infosecurity experts, providing evidence-based assessments.

S&P Global (NYSE: SPGI) provides essential intelligence. We enable governments, businesses and individuals with the right data, expertise and connected technology so that they can make decisions with conviction. From helping our customers assess new investments to guiding them through ESG and energy transition across supply chains, we unlock new opportunities, solve challenges and accelerate progress for the world.​

We are widely sought after by many of the world’s leading organizations to provide credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity and automotive markets. With every one of our offerings, we help the world’s leading organizations plan for tomorrow, today. For more information, visit www.spglobal.com.

 

While traditional TPRM solutions automate workflow, Mirato automates the remaining manual work. Using natural language processing (NLP) and advanced artificial intelligence (AI), Mirato contextualizes the information in your TPRM evidence and data sources and completes your assessments for you, validating and documenting the controls in the process and automating the audit trail. It streamlines your entire operation’s data into one smart platform.

The overall result is a significant reduction in money and time spent on the manual effort, workflow, and monitoring (cuts up to 60% of assessment costs). It also ensures improved accuracy, process integrity, and TPRM effectiveness.

Mirato TPRM INTELLIGENCE allows you to assess new risks instantly and provide true continuous monitoring and true concentration risk. As Mirato is configured to your program, using your current platforms, data sources, and partners, it allows you to maximize the value of your existing technology, subscription, and service provider investments.

  

OneTrust is the category-defining enterprise platform to operationalize trust. More than 12,000 customers, including half of the Fortune Global 500, use OneTrust to make trust a competitive differentiator, implementing central agile workflows across privacy, security, data governance, GRC, third-party risk, ethics and compliance, and ESG programs. 

The OneTrust platform is backed by 200 patents and powered by the OneTrust Athena™ AI. Our offerings include OneTrust Privacy, OneTrust DataDiscovery™, OneTrust DataGovernance™, OneTrust Vendorpedia™, OneTrust GRC, OneTrust Ethics, OneTrust PreferenceChoice™, OneTrust ESG, and OneTrust DataGuidance™.  

Learn more: OneTrust.com and LinkedIn. 

  

PwC is one of the leading professional services networks in the world. We are a community of solvers combining human ingenuity, experience and technology innovation to deliver sustained outcomes. Our purpose is to build trust in society and solve important problems. It is this focus which informs the services we provide and the decisions we make.

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Shared Assessments is a global membership organization dedicated to developing the best practices, education and tools to drive third party risk assurance. We are creators of the industry standard third party risk toolkit, used by over 15,000 organizations worldwide.

  

Supply Wisdom’s patented solution is transforming the way supply chain, procurement and third-party risk leaders manage risks and operational resilience. Supply Wisdom delivers continuous third-party and location risk intelligence and risk actions in real-time across the widest risk aperture to minimize the risks of disruption facing business, supply chains and third parties. Supply Wisdom intelligence enables enterprises to prioritize, move faster, do more with less resources, and act proactively and confidently. ​

For more information, visit www.supplywisdom.com and follow us on https://www.linkedin.com/company/supplywisdom

Crossword Cybersecurity is a cyber security solutions company. We provide bespoke cyber security consulting and strategy, threat intelligence monitoring and risk management products.  Our specialist cyber security software development team also works closely with university partners to develop academic research concepts into new commercial products that address global threat defence challenges.

CyberGRX standardizes third-party cyber risk management, making it possible to achieve insights, prioritize risks and make smarter decisions across your entire vendor ecosystem. Driven by sophisticated data analytics and automation, real-world attack scenarios, and real-time threat intelligence, CyberGRX provides customers comprehensive and ongoing analysis of their vendor portfolio. Organizations can now effectively manage their cyber risk reputation by proactively utilizing the CyberGRX Exchange to complete and share a single assessment with multiple upstream partners. For more information: https://www.cybergrx.com/

Levizo offers Unified Platform for Third-Party Risk Management & Information Risk Management as Software as a Solution (SaaS) to identify and eliminate the security and compliance exposures that come from suppliers, vendors and other third parties and drive mitigation in an automated process by strengthening your risk management & regulatory compliance pillars.

We offer a comprehensive range of products and consulting services to help our customers manage their security & compliance risks associated with third parties, suppliers, and vendors.

Levizo delivers automated & customized workflows that create greater productivity and efficiency when it comes to managing supplier information. Combined with world-class assessment resources means that Levizo is committed to providing sustainable solutions for industry supply chains.

  

Funded by world-class investors including Silver Lake Partners, Sequoia Capital, GV, Riverwood Capital, and others, SecurityScorecard is the global leader in cybersecurity ratings with more than 11 million companies continuously rated. Founded in 2013 by security and risk experts Dr. Aleksandr Yampolskiy and Sam Kassoumeh, SecurityScorecard’s patented rating technology is used by over 25,000 organizations for enterprise risk management, third-party risk management, board reporting, due diligence, and cyber insurance underwriting. SecurityScorecard continues to make the world a safer place by transforming the way companies understand, improve and communicate cybersecurity risk to their boards, employees and vendors. Every company has the universal right to their trusted and transparent Instant SecurityScorecard rating. For more information, visit securityscorecard.com or connect with us on LinkedIn.

SHARE YOUR THOUGHT LEADERSHIP

SHARE YOUR EXPERTISE

GET YOUR BRAND SEEN

CONNECT WITH SENIOR LEADERS

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 chris.simou@cefpro.com or call us on +44 (0) 203 994 6987 where a member of the team will be happy to tailor the right package for you.

The Tower Hotel, St Katherine’s Way, London, E1W 1LD

Accommodation

We have secured a preferential rate of £195 per night for a single occupancy for our attendees to stay onsite at the Hotel, this would also include a full breakfast and any VAT associated costs. This rate per night is available for the duration of June 12-17 2022, we have a limited number of rooms available so please ensure to book in a timely manner to avoid disappointment.

Please call the number:

020 7523 5063

Code to quote:

CFPR151020

Alternative accommodation around surrounding the tower hotel includes:
Hilton London Tower Bridge – 5 More London Riverside, Tooley St, London SE1 2BY
Leonardo Royal London City – Tower Hill – 8-14 Cooper’s Row, London EC3N 2BQ
DoubleTree by Hilton Hotel London – Tower of London – 7 Pepys St, Tower, London EC3N 4AF
Premier Inn London City (Tower Hill) Hotel – 22-24 Prescot St, London E1 8BB

Can I present at the Vendor & Third Party Risk Europe Summit?

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

Are there any rules on the dress code?

Business attire is requested. The Summit is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Summit, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

Where can I find the Summit documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Summit* We will work with our presenters to include as many presentations as possible on our App during the Summit. *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 breakfast, lunch and refreshment be provided?

Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

Will there be opportunities to network with other attendees?

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

  • Breakfast, lunch and refreshment breaks
  • Cocktail reception at the end of the day (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the App
Are there opportunities to share my thought-leadership at the Vendor & Third Party Risk Europe Summit?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Vendor & Third Party Risk Europe Summit 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 Summit. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582.

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

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 Summit website
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Summit
  • Promote through social media channels

To discuss this further please contact Lauren.carter@cefpro.com or call +44 (0)20 7164 6582

What can I do if I can't attend the event due to COVID-19?

If you are unable to attend the Summit due to national/COVID restrictions, CeFPro would be more than happy to offer you a refund, credit note or the option to transfer the ticket to a colleague who is able to attend.

Representing a financial institution or government body – (E.g. Bank, Insurance company, Asset Manager, Regulator)

VENDOR & THIRD PARTY RISK EUROPE

15-16 June

EARLY
BIRD

£799
Save £200

Registrations before: 27th May

STANDARD
RATE

£999


Registrations after: 27th May

Representing an information/service provider (E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

VENDOR & THIRD PARTY RISK EUROPE

15-16 June

EARLY
BIRD

£1,599
Save £400

Registrations before: 27th May

STANDARD
RATE

£1,999


Registrations after: 27th May

*Stated price does not include VAT

 

*To qualify for the preferential ‘early bird’ rates, registration must be received by the close of the ‘early bird’ working day, and payment can be made at the time of registering, or up to a week after registration is made an invoice sent. CeFPro reserves the right to increase rates should payment be delayed significantly. Should a delegate register at a rate that is inaccurate, CeFPro reserves the right to issue an additional invoice for the outstanding amount.

Covid Assurance Policy 

If you are unable to attend the Summit due to national/Covid restrictions, CeFPro would be more than happy to offer you a refund, credit note or the option to transfer the ticket to a colleague who is able to attend.

REGISTER BY EMAIL

CONTACT US DIRECTLY

DOWNLOAD PDF REGISTRATION FORM

Simply email us with your
Full name
Job title
Company & address
Contact number

Email: Lauren.carter[@]cefpro.com

Call us on +44 (0) 20 7164 6582

Click here to complete the form and submit by email

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