A.C.E.S. Compliance Summit 2020 (Virtual Event)


A.C.E.S. Compliance Summit 2020 (Virtual Event)

12 November 2020 - 13 November 2020

In today’s continually evolving regulatory landscape, ensuring an airtight global compliance program is of utmost importance. Whether you focus broadly on international trade or specialize specifically in anti-bribery/anti-corruption, export controls or sanctions, attendees of this three in one event will benefit from the ability to customize their conference experience and build a program that will best fit their unique domestic and international compliance needs. Featuring the premier insight and expertise from today's leading corporate compliance and government leaders, attendees of Momentum Events' ACES Summit will walk away with practical solutions and cutting-edge strategies for conquering the latest obstacles currently posing a threat to domestic and global corporate operations.


Hear from Pia Vining TRACE’s Senior Director of Due Diligence on 12 November at 11.15 a.m. ET at the panel ‘’Third Party Due Diligence Checklist: The Chief Compliance Officers’ Guide for Establishing Effective Vetting and Screening Processes and Procedures’’. Also featuring Randi Roberts, Vice President & Associate General Counsel, Compliance, PVH, this panel will cover:


  • Identifying specific risk exposure presented by various types and levels of third parties
  • Managing unique vetting and screening challenges presented by specific jurisdictions
  • Discerning red and green flags when conducting background checks
  • Updating your vetting and screening process based on the growing and changing needs of your business
  • Vetting and screening state-owned entities
  • Establishing a process to verify third party compliance with your corporate compliance program


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