Converge20: Who Owns The Risk? What Social Pressure and an Integrated View of Risk Mean for the Compliance Officer

Friday, October 2, 2020

The Ethics Movement Part 3: Third Party Due Diligence
Who Owns the Risk?
What Social Pressure and an Integrated View of Risk Mean for the Compliance Officer

Wednesday, October 7, 2020 | 12:40PM – 1:30PM MT

The corporate ethics and compliance landscape continues to expand. In addition to omnipresent regulatory pressure, companies are increasingly beholden to environmental and social considerations coming from Boards of Directors and Customers.

Due diligence programs must now encompass an expanded scope of risk; from environmental to labor to diversity and reputational issues – and do so across a widening spectrum of business relationships; from customers all the way to vendors and suppliers. Expanding the scope and purpose of due diligence programs is one thing, but who manages the additional risks once they are identified and understood?

Register for free to join 2,000+ Compliance Professionals at #Converge20 here

Speakers:

 

  • Laura Tulchin – Director & co-chair Exiger WINs (Womens Initiative Networks), Exiger
  • Aaron Narva – Senior Vice President, Head of Corporate Markets, Exiger
  • Karen Delfyett - Director & Counsel, Global Compliance, Hilton 
  • Gilberto Wong – Director, Sales and Partner Compliance, ServiceNow 

You can also listen to this podcast on The FCPA Compliance Report, Compliance Podcast Network and YouTube.

 

 
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Aaron Narva, Senior Vice President | Head of Corporate Markets

Aaron Narva is the Head of Corporate Markets, based in Exiger’s New York office. He leads the development and delivery of Exiger's purpose-built AI-powered solutions for anti-bribery and corruption compliance.

While at Exiger, Aaron has conducted in-depth testing and review of complex financial institution compliance and anti-money laundering (AML) programs both in the US and abroad. His experience includes detailed assessment of transactions, customer due diligence, and policies and procedures. He also helped to design and develop Exiger Diligence, the investigative due diligence arm of Exiger.

Laura Tulchin, Director | Co-Chair, WINs

Laura Tulchin is a Director based in Exiger's New York office, where she focuses on the firm’s investigations practice.