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Learn about the latest cases and changes in regulatory areas that affect your third-party program, including anti-bribery and corruption, money laundering, modern slavery, human trafficking, and more.
Lila Acharya, Partner
Crawford & Acharya PLLC
Amy Mertz Brown, Chief Compliance Officer
Gurstel Law Firm, P.C.
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Moderator:
Chris Paterson, Directory of Strategy, Third-Party Risk Management
OneTrust
Rodney Campbell, Senior Vice President and Head of Third-Party Risk Management
Valley National Bank
Ramsey Kazem, Regional Compliance Officer — North America
Andritz (USA) Inc.
Paul Kurtz, Director, Third-Party Risk Management
MerchantE
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Kristy Grant-Hart, Founder and CEO
Spark Compliance Consulting
Melanie Gallagher, Head of Third-Party Risk Management
Intuit
Holly K. Kulka, EVP, Global Chief Compliance and Risk Officer
S&P Global Ratings
Anil Markose, Chief Strategy Officer
Abacode Cybersecurity & Compliance
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Samira Duijnmayer, Regulatory & Financial Crime Officer
Booking.com
Ali Ikram, Chief Operating Officer for the Office of Ethics and Compliance
SAP
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David S. Huntley, Senior Executive Vice President & Chief Compliance Officer
AT&T
Izak C. Rosenfeld, Esq., Associate General Counsel
Access Now
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William Nelson, Associate General Counsel
Investment Adviser Association
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Join us for drinks, hors d’oeuvres, and face-to-face networking with peers.
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Bets Lillo, Independent Director
River Logic
Executive in Residence
Neeley School of Business at Texas Christian University
Debra L. von Storch, Independent Director
Canoo, Inc; Vari/VARIDESK
EY Partner (Retired)
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Angela Crawford, Partner
Crawford & Acharya PLLC
Michael Pacella, Vice President, Global Chief Ethics and Compliance Officer
Covetrus
Jessica Sanderson, Partner
The Volkov Law Group
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Speaker to be announced
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