Welcome and Opening Remarks

Conference Chairperson: 

Paul Kurtz, Director, Third-Party Risk Management
MerchantE

Keynote Address: Transparency International’s Corruption Perceptions Index: Understanding the Risk

• Get an overview of the 2022 Corruption Perceptions Index and learn where the greatest risk areas are 
• Discuss the resources available that can help you manage your third-party risks 
• Gain insights into new international laws related to third-party due diligence  

Gary Kalman, Executive Director 
Transparency International U.S. 

Panel Discussion: TPRM Regulatory Update

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. 

Moderator:
Colleen C. Milazzo, Senior Vice President, TPRM Software Products
Shared Assessments

Lila Acharya, Partner
Crawford & Acharya PLLC

Amy Mertz Brown, Chief Compliance Officer
Gurstel Law Firm, P.C.

Erin Brown, Vice President, Third-Party Risk Operations Manager
MUFG Bank, Ltd.

Tools & Technology Spotlight: S&P Global

Leading service provider will showcase offerings in a quick-pitch setting. Evaluate the latest and greatest tech tools to bring back to your organization. 

Charles Basner, Head of Third-Party Risk Management Solutions – Americas, KY3P®
S&P Global Market Intelligence

Designing an Effective TPRM Program

• Get buy-in from your board and senior leadership 
• Assess your organization’s risk appetite and tailor your program to match it 
• Tear down silos and create a holistic program, rather than having a separate program for procurement, compliance, data privacy, etc. 
• Learn best practices for more regulated vs. non-regulated companies 

Moderator:
Chris Paterson, Director 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

Tools & Technology Spotlight: Venminder

Leading service provider will showcase offerings in a quick-pitch setting. Evaluate the latest and greatest tech tools to bring back to your organization. 

Adam Wyrick, Enterprise Sales Director 
Venminder 

Due Diligence, Part 1: How Much Is Too Much (or Too Little)?

• Learn how to develop a true risk-based approach to due diligence 
• Consider new ways to gather information from sources other than the third party  
• Understand what to do when the business and the third parties have due diligence fatigue  

Moderator:

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

Due Diligence, Part 2: Test Your Knowledge

• Get tips on how to embed continuous monitoring for third-party risks 
• Learn how to uncover risks of fourth, fifth, and “Nth” parties 
• Explore due diligence techniques for areas of the world where there is war, conflict, or other difficult circumstances 
• Participate in an activity that will test your due diligence expertise 

Moderator: 

Kasey O’Day, Managing Consultant 

Tutela Solutions 

Samira Duijnmayer, Regulatory & Financial Crime Officer
Booking.com

Ali Ikram, Chief Operating Officer for the Office of Ethics and Compliance
SAP 

Jeff Williams, Director, Import/Export Compliance
Southwire Company, LLC

Best Practices to Ensure Sanctions Compliance

• Get an update on sanctions enforcement 
• Explore screening techniques that can lower your risk  
• Discuss how to manage hot spots, including Russia, China, and Iran 
• Understand how to screen for beneficial ownership 
• Ensure traceability of all components of your products  

David S. Huntley, Senior Executive Vice President & Chief Compliance Officer
AT&T 

Jessica Sanderson, Partner
The Volkov Law Group

Michael Pacella, Vice President, Chief Compliance Officer 
Dentsply Sirona

Integrating ESG Across Your Third-Party Ecosystem

• Monitor for compliance with environmental requirements, including the proposed U.S. Securities and Exchange Commission (SEC) climate-related disclosure rule 
• Conduct effective human rights assessments of third parties and ensure compliance with such laws as the new Uyghur Forced Labor Prevention Act (UFLPA) 
• Leverage best practices in ethics and compliance risk management to integrate a proactive governance strategy into your TPRM program 

William Nelson, Associate General Counsel
Investment Adviser Association

Debra Sabatini Hennelly, Founder & President 
Resiliti 

Doug Clare, Managing Director, Head of Cyber Strategy
ISS Corporate Solutions

Closing Remarks

Paul Kurtz, Director, Third-Party Risk Management
MerchantE