November, 2016
Frankfurt, Germany

Mickael Santoro


EMEA Head of Enhanced Due Diligence Investigations
Citi

Day 1

Friday, May 11th, 2018


12:00 Know your vendor - Effective due diligence in a limited timeframe

  • Implementing a robust compliance process when working with 3rd parties
  • Articulating anti-bribery/corruption policies into tangible instructions for sales/procurement teams
  • Ongoing monitoring of 3rd parties
  • Where does the training & education of 3rd parties end?

Check out the incredible speaker line-up to see who will be joining Mickael.

Download The Latest Agenda