As a compliance or procurement professional, how do you keep up with new regulations and compliance risks? When your business is entering a new market, launching a new product or wants to reduce the carbon footprint in your supply chain? Can you always just nod and say “yes, we’re covered”? Are you aware of the ESG compliance level of all your suppliers?

1. Keeping up with regulatory change (e.g. German Supply Chain Act)
2. Monitoring supplier compliance constantly to protect brand and business
3. How to avoid complexity and costs
4. Providing transparency for Stakeholders

Agenda

Due diligence in supply chain management

• National and international guidelines: what you need to consider for KYC, KYBP and extended due diligence
• Clearly identify customers and suppliers and uncover the beneficial owner
• Uncovering compliance violations with your suppliers

Supply Chain Compliance ‘pragmatized’

Birgit Winn, Senior Manager Senior Manager Compliance Product Group, SHS Viveon

• Your business - your rules: How flexible platforms adapt to your processes, not the other way around
• The end of "email ping-pongs" for compliance managers: all data in one place
• Bulletproof compliance decisions from A-Z, covering risk and supplier self-assessment, PEP and sanction checks, ESG checks, case and mitigation management

Q&A

Who is this webinar for?

The webinar is for compliance officers, procurement professionals and underwriters at large companies with an international supplier portfolio.

Duration

Price

Procedure

After registration you will receive a confirmation message. Before the training, we will also provide you with the registration data for participation via the Internet and telephone, as well as a description of how to access the training.

Technical requirements

All you need is a PC with an Internet connection. You will receive the sound via your computer using speakers / headphones or the telephone conference taking place in parallel.

Language

The webinar will be conducted in English.

Speakers