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
Group Third Party Risk Steward & Europe Head of Operational Resilience Risk
HSBC

Julie Hoesli-Stewart
Executive Director
UBS

Louise Waite
Supply Chain Management and Assurance Director
Lloyds Banking Group

Matthew Browning
Head of Cyber Oversight
Direct Line Group

Abhishek Khare
Director, UK Third Party Management
Societe Generale

Samikendra Ghosh
Global Lead, Third Party Risk (Retail, Wealth & Private Banking)
HSBC

Ruth Poulten
Corporate Responsibility Manager UK&I
RSA

Julie Hubbard
Group Vendor and Quality Assurance Director
OneSavings Bank

Sean Miles
Associate Director, Risk
comparethemarket.com

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
RESILIENCE – PANEL DISCUSSION
Session detailsÂ
- 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 & Europe Head of Operational Resilience Risk, HSBC
Tendai Bwanya, Director, Quality Assurance, Risk & Controls, Franklin Templeton
REGULATION
Session detailsÂ
- Impact of Brexit on third party risk management
- Changes to data management requirements
- Interdependencies in managing data across boundaries
- 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
- Increased cost of compliance
10:20 Morning refreshment break and networking
EXIT PLANNING
Session detailsÂ
- 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, Group Vendor and Quality Assurance Director, OneSavings Bank
CRITICAL THIRD PARTIES
Session detailsÂ
- 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 Miles, Associate Director, Risk, comparethemarket.com
COVID-19
Session detailsÂ
- 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 Garruba, VP, Shared Assessments
12:35 Lunch break and networking
GEOPOLITICAL RISK
Session detailsÂ
- Impact of evolving sanctions landscape on vendor risk
- Working with global vendors across political and geographic obstacles
- Reliance on third parties in unstable geographies
- Managing risks of political changes and impact to service
- SWIFT example in Russia
- Protecting client data in a volatile environment
- Reviewing alternative scenarios to maintain operations
- Managing geopolitical concentration risks
John Bree, Chief Evangelist & Chief Risk Officer, Supply Wisdom
ONBOARDING
Session detailsÂ
- 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 & Europe Head of Operational Resilience Risk, HSBC
ESG – PANEL DISCUSSION
Session detailsÂ
- 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 Waite, Supply Chain Management and Assurance Director, Lloyds Banking Group
Desmond Campbell, Programme Lead – TPRM/BRM, Vodafone
3:30 Afternoon refreshment break and networking
MODERN SLAVERY
Session detailsÂ
- 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, Corporate Responsibility Manager UK&I, RSA
FOURTH PARTIES – PANEL DISCUSSION
Session detailsÂ
- 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 Lead, Third Party Risk (Retail, Wealth & Private Banking), HSBC
Desmond Campbell, Programme Lead – TPRM/BRM, Vodafone
Matthew Browning, Head of Cyber Oversight, Direct Line Group
Andy Natesan, Founder & Director, Levizo
5:20 Chair’s closing remarks
5:30 End of Day One and networking drinks reception

8:00 Registration and breakfast
8:50 Chair’s opening remarks
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CYBER RISK – PANEL DISCUSSION
Session detailsÂ
- 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 Leather, Head of Third Party Risk Oversight, Standard Chartered Bank
Matthew Browning, Head of Cyber Oversight, Direct Line Group
Session detailsÂ
- The network cyber challenge: Third parties – the weakest link
- A necessary cooperation: InfoSecurity, Procurement and Business collaboration on cyber risks mitigation
- Why is an evidence-based assessment the only reliable way to evaluate your cyber risks?
- Assessed? What’s next? An efficient remediation process and scale up
Senior Executive, Cybervadis
10:20 Morning refreshment break and networking
CONTINUOUS ASSURANCE
Session detailsÂ
- Implementing a pragmatic and risk based approach to manage third party risk
- Alternatives to questionnaire based assessments
- Lack of real time view in a fact-moving cyber landscape
- Use of telemetry to provide a more proactive view of control strength of vendors
- Using AI/ML to identify anomalies in vendor cyber controls that could leave company data vulnerable
- Curating a scalable outreach effort that provides effective governance and oversight
Kishan Majithia, Executive Director, Technology and Information Risk, Morgan Stanley
DATA – PANEL DISCUSSION
Session detailsÂ
- Leveraging opportunities with external data providers
- Enhancing intelligence capabilities
- Mapping and tracking data across vendors
- Ensuring completeness and accuracy of data and inventory
- Identifying mistakes through controls
- Enhancing data accuracy
- Harvesting and storing of data
Julie Hoesli-Stewart, Executive Director, UBS (TBC)
Marike Dokter, Senior ERM Policy Advisor, ING
ON-SITE ASSESSMENTS
Session detailsÂ
- Reviewing assurance requirements and alternative options
- Challenges reviewing physical security
- Fulfilling security assessment remotely
- Requirements for high risk factors
Louise Waite, Supply Chain Management and Assurance Director, Lloyds Banking Group
12:45 Lunch break and networking
CLOUD
Session detailsÂ
- Regulatory guidance for cloud outsourcing
- Managing requirements for large vendors (Amazon and Google)
- Driving compliance and assessment criteria
- Assessing impact of cloud outages
- Monitoring across supply chain
- Identifying key processes relying on cloud vendors
- Managing concentration and reliance on large providers
- Monitoring vendor use of cloud services
- Keeping track of data
Julie Hoesli-Stewart, Executive Director, UBS (TBC)
CONCENTRATION RISK – PANEL DISCUSSION
Session detailsÂ
- 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 Lead, Third Party Risk Retail, Wealth & Private Banking, HSBC
Abhishek Khare, Director, UK Third Party Management, Societe Generale
Alex Dorlandt, Head of Supply Chain Risk, Lloyds Banking Group
3:05 Afternoon refreshment break and networking
FINTECH
Session detailsÂ
- How to address emerging privacy and cybersecurity risks in fintech services and technologies
- Best practices for limited use or pilot programs with fintech companies
- Developing a program for hybrid vendors
- Managing regulatory expectations for un-regulated institutions
- Contractual considerations to mitigate risk
- Identifying pitfalls in acquisitions
DIGITAL ASSETS/CRYPTOCURRENCY
Session detailsÂ
- Third party engagement in cryptocurrencies
- Engagement as a custody service
- Understanding relationship and risks
- Utilization of blockchain
- Reviewing uses of crypto and digital assets
- Differences between an open and closed wallet
- Regulatory expectations and future regulation
- Future of the industry and uses within financial services
4:45 Chair’s closing remarks
4:55 End of Summit


John Bree
Chief Evangelist & Chief Risk Officer
Supply Wisdom
John is speaking at Vendor & Third Party Risk Europe

Matthew Browning
Head of Cyber Oversight
Direct Line Group
Matthew is speaking at Vendor & Third Party Risk Europe

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

Desmond Campbell
Programme Lead – TPRM/BRM
Vodafone
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.

Marike Dokter
Senior ERM Policy Advisor
ING
Marike Dokter is a subject matter expert on Enterprise and Operational Risk Management. She has worked at ING, Credit Suisse and Barclays in the Netherlands and the UK. She covered OpRisk systems, loss reporting, scenario analysis, framework assurance, as well as client identification under FATCA in her second line roles, and has audited all aspects of the OpRisk Framework at Barclays. Recently she returned to the Netherlands and works again for ING in the ERM team as a risk and policy expert.

Alex Dorlandt
Head of Supply Chain Risk
Lloyds Banking Group
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.

Tom Garrubba
VP
Shared Assessments
Tom is speaking at Vendor & Third Party Risk Europe

Samikendra Ghosh
Global Lead, Third Party Risk (Retail, Wealth & Private Banking)
HSBC
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.

Julie Hoesli-Stewart
Executive Director
UBS
Julie is an experienced risk manager with 25 years at UBS and specialises in outsourcing and procurement and, more widely operational resilience. She advises senior management on risk management and control globally and on how to improve communications to staff throughout the organisation with respect to her specialisation. Julie leads global investigations on breaches to the firm’s policies with respect to outsourcing and procurement and advises the firm on their root cause remediation.

Julie Hubbard
Group Vendor and Quality Assurance Director
OneSavings Bank
Julie is speaking at Vendor & Third Party Risk Europe

Ayesha James
Group Third Party Risk Steward & Europe Head of Operational & Resilience Risk
HSBC
Ayesha is speaking at Vendor & Third Party Risk Europe

Abhishek Khare
Director, UK Third Party Management
Societe Generale
Abhishek is speaking at Vendor & Third Party Risk Europe

Jon Leather
Head of Third Party Risk Oversight
Standard Chartered Bank
Jon is speaking at Vendor & Third Party Risk Europe

Kishan Majithia
Executive Director, Technology and Information Risk
Morgan Stanley

Sean Miles
Associate Director, Risk
comparethemarket.com

Ruth Poulten
Corporate Responsibility Manager UK&I
RSA
Ruth is speaking at Vendor & Third Party Risk Europe

Louise Waite
Supply Chain Management and Assurance Director
Lloyds Banking Group
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.

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.
Take part in our survey and contribute your knowledge towards one of the most comprehensive business reports in the industry, recognized by experts as a go-to resource.
All respondents have an option to receive a complimentary copy of the final report.

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.
IHS Markit is a global leader in information, analytics and solutions for the major industries and markets that drive economies worldwide. Our company partners with clients in business, finance and government to help them see the big picture with unrivaled insights that lead to well-informed, confident decisions. IHS Markit serves more than 50,000 key customers in over 140 countries, including 85 percent of the Fortune Global 500. Headquartered in London, IHS Markit (NYSE: INFO) is committed to sustainable, profitable growth.
OneTrust Vendorpedia™ is the largest and most widely-used technology platform to operationalize third-party risk. The offering enables both enterprises and their vendors with technology solutions that include: the Third-Party Risk Exchange, a community of shared (and pre-completed) vendor risk assessments with 70,000+ participating vendors; Questionnaire Response Automation, a tool that helps organizations answer incoming security questionnaires; and Third-Party Risk Management software, a platform to streamline the entire vendor lifecycle, from onboarding to offboarding. More than 8,000 customers of all sizes use OneTrust, which is powered by 150 awarded patents, to offer the most depth and breadth of any third-party risk, security, and privacy solution in the market. OneTrust Vendorpedia offers purpose-built software designed to help organizations manage vendor relationships with confidence, including and integrates seamlessly with the entire OneTrust platform, including – OneTrust Privacy Management Software, OneTrust DataDiscovery™, OneTrust DataGovernance™, OneTrust GRC, OneTrust Ethics, OneTrust PreferenceChoice™, OneTrust ESG, and OneTrust DataGuidance™.
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

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.


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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

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