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Third-Party Risk Management & Oversight Summit
June 27-28, 2023
Atlanta

Agenda

Tuesday - June 27, 2023

8:00 AM 9:00 AM

7:00 AM 8:00 AM

6:00 AM 7:00 AM

5:00 AM 6:00 AM

2:00 PM 3:00 PM

Registration Desk Opens and Networking Breakfast

8:00 AM 6:00 PM

7:00 AM 5:00 PM

6:00 AM 4:00 PM

5:00 AM 3:00 PM

2:00 PM 12:00 AM

Exhibit Hall Open

9:00 AM 9:10 AM

8:00 AM 8:10 AM

7:00 AM 7:10 AM

6:00 AM 6:10 AM

3:00 PM 3:10 PM

Welcome and Opening Remarks

Conference Chairperson: 

Paul Kurtz, Director, Third-Party Risk Management
MerchantE

9:10 AM 10:00 AM

8:10 AM 9:00 AM

7:10 AM 8:00 AM

6:10 AM 7:00 AM

3:10 PM 4:00 PM

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. 

 

10:00 AM 10:45 AM

9:00 AM 9:45 AM

8:00 AM 8:45 AM

7:00 AM 7:45 AM

4:00 PM 4:45 PM

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.

10:45 AM 11:00 AM

9:45 AM 10:00 AM

8:45 AM 9:00 AM

7:45 AM 8:00 AM

4:45 PM 5:00 PM

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

11:00 AM 11:20 AM

10:00 AM 10:20 AM

9:00 AM 9:20 AM

8:00 AM 8:20 AM

5:00 PM 5:20 PM

Networking Break

11:20 AM 12:05 PM

10:20 AM 11:05 AM

9:20 AM 10:05 AM

8:20 AM 9:05 AM

5:20 PM 6:05 PM

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

12:05 PM 12:20 PM

11:05 AM 11:20 AM

10:05 AM 10:20 AM

9:05 AM 9:20 AM

6:05 PM 6:20 PM

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 

12:20 PM 1:20 PM

11:20 AM 12:20 PM

10:20 AM 11:20 AM

9:20 AM 10:20 AM

6:20 PM 7:20 PM

Networking Lunch

1:20 PM 2:10 PM

12:20 PM 1:10 PM

11:20 AM 12:10 PM

10:20 AM 11:10 AM

7:20 PM 8:10 PM

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

2:10 PM 3:00 PM

1:10 PM 2:00 PM

12:10 PM 1:00 PM

11:10 AM 12:00 PM

8:10 PM 9:00 PM

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

3:00 PM 3:20 PM

2:00 PM 2:20 PM

1:00 PM 1:20 PM

12:00 PM 12:20 PM

9:00 PM 9:20 PM

Networking Break

3:20 PM 4:10 PM

2:20 PM 3:10 PM

1:20 PM 2:10 PM

12:20 PM 1:10 PM

9:20 PM 10:10 PM

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

4:10 PM 4:55 PM

3:10 PM 3:55 PM

2:10 PM 2:55 PM

1:10 PM 1:55 PM

10:10 PM 10:55 PM

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

 

4:55 PM 5:00 PM

3:55 PM 4:00 PM

2:55 PM 3:00 PM

1:55 PM 2:00 PM

10:55 PM 11:00 PM

Closing Remarks

Paul Kurtz, Director, Third-Party Risk Management
MerchantE

5:00 PM 6:00 PM

4:00 PM 5:00 PM

3:00 PM 4:00 PM

2:00 PM 3:00 PM

11:00 PM 12:00 AM

Networking Cocktail Reception

Join us for drinks, hors d’oeuvres, and face-to-face networking with peers. 

Wednesday - June 28, 2023

8:00 AM 9:00 AM

7:00 AM 8:00 AM

6:00 AM 7:00 AM

5:00 AM 6:00 AM

2:00 PM 3:00 PM

Registration Desk Opens and Networking Breakfast

8:00 AM 1:20 PM

7:00 AM 12:20 PM

6:00 AM 11:20 AM

5:00 AM 10:20 AM

2:00 PM 7:20 PM

Exhibit Hall Open

9:00 AM 9:10 AM

8:00 AM 8:10 AM

7:00 AM 7:10 AM

6:00 AM 6:10 AM

3:00 PM 3:10 PM

Welcome Remarks and Day One Takeaways

Conference Chairperson:

Paul Kurtz, Director, Third-Party Risk Management
MerchantE

9:10 AM 10:00 AM

8:10 AM 9:00 AM

7:10 AM 8:00 AM

6:10 AM 7:00 AM

3:10 PM 4:00 PM

Board Expectations for a Third-Party Risk Management Program

  • Hear from company board members about their biggest TPRM concerns 
  • Review recent lawsuits and proposed laws, such as the EU Supply Chain Act and the SEC rules on climate and cyber disclosures, that will directly impact board members 
  • Get a better understanding of the type of information board members want about TPRM efforts 

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)

 

10:00 AM 10:45 AM

9:00 AM 9:45 AM

8:00 AM 8:45 AM

7:00 AM 7:45 AM

4:00 PM 4:45 PM

Managing Cybersecurity in Third-Party Partnerships

  • Explore the increasing risk of cyber attacks in the continuously growing ecosystem of third parties 
  • Learn how to evaluate and identify the weakest links among your vendors, suppliers, and other partners when it comes to cybersecurity 
  • Discuss how we can work together as an industry to address this risk 

  

Anil Markose, Chief Strategy Officer  

Abacode Cybersecurity & Compliance  

Miguel Crespo, Global Head of IT Risk Management  

Bristol-Myers Squibb 

10:45 AM 11:00 AM

9:45 AM 10:00 AM

8:45 AM 9:00 AM

7:45 AM 8:00 AM

4:45 PM 5:00 PM

Tools & Technology Spotlight: Compliance Solutions

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

Tim Johannessen, Head of Sales
Compliance Solutions

11:00 AM 11:20 AM

10:00 AM 10:20 AM

9:00 AM 9:20 AM

8:00 AM 8:20 AM

5:00 PM 5:20 PM

Networking Break

11:20 AM 12:20 PM

10:20 AM 11:20 AM

9:20 AM 10:20 AM

8:20 AM 9:20 AM

5:20 PM 6:20 PM

The Ins and Outs of Third-Party Compliance Audits

  • Know how and when to exercise your third-party compliance audit rights 
  • Get tips for defining the scope and conducting the audit 
  • Gain strategies for obtaining sensitive information from reluctant third parties 
  • Learn how to handle findings and recommendations 

Moderator:
Kyle Martin, Associate Vice President, Customer Success, IRM
NAVEX

Angela Crawford, Partner
Crawford & Acharya PLLC

Michael Pacella, Vice President, Chief Compliance Officer
Dentsply Sirona

Jessica Sanderson, Partner
The Volkov Law Group

 

12:20 PM 1:20 PM

11:20 AM 12:20 PM

10:20 AM 11:20 AM

9:20 AM 10:20 AM

6:20 PM 7:20 PM

Networking Lunch

1:20 PM 2:10 PM

12:20 PM 1:10 PM

11:20 AM 12:10 PM

10:20 AM 11:10 AM

7:20 PM 8:10 PM

Human Rights: How to Be Sure Your Partners Aren’t Violating Them

  • Review international laws enforcing human rights practices, including the new German Human Rights Due Diligence Act 
  • Implement policies and procedures to detect and eliminate human rights risks in your supply chain 
  • Explore best practices for human rights impact assessments and audits of third parties 

Catherine Muldoon, Chief Compliance Officer
Perdue Farms

Gwendolyn Lee Hassan, JD, CCEP, Founder and Host
Hidden Traffic Podcast

2:10 PM 2:55 PM

1:10 PM 1:55 PM

12:10 PM 12:55 PM

11:10 AM 11:55 AM

8:10 PM 8:55 PM

Use of AI in Your TPRM Program

  • Discuss the pros and cons of using artificial intelligence (AI) 
  • Hear how organizations are effectively using AI to increase efficiency in their TPRM efforts 
  • Understand and mitigate AI ethical risks 

Karen Coker, Director of Third-Party Risk & Vendor Management
LendingPoint

 

Peter Pernebo, Managing Director, Global Head of Third-Party Risk Management Solutions, KY3P®
S&P Global Market Intelligence

2:55 PM 3:00 PM

1:55 PM 2:00 PM

12:55 PM 1:00 PM

11:55 AM 12:00 PM

8:55 PM 9:00 PM

Closing Remarks


Paul Kurtz, Director, Third-Party Risk Management
MerchantE

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