{"id":8308,"date":"2021-04-26T06:46:05","date_gmt":"2021-04-26T06:46:05","guid":{"rendered":"https:\/\/crigroup.com\/?post_type=tribe_events&#038;p=8308"},"modified":"2021-08-18T15:28:03","modified_gmt":"2021-08-18T15:28:03","slug":"effective-due-diligence-webinar","status":"publish","type":"tribe_events","link":"https:\/\/crigroup.com\/ar\/event\/effective-due-diligence-webinar\/","title":{"rendered":"Watch webinar: Effective Due Diligence for Third-Party Risk Management"},"content":{"rendered":"<h3><span style=\"font-size: 14pt;\"><strong><span style=\"font-family: arial, helvetica, sans-serif;\">Effective Due Diligence for Third-Party Risk Management: Webinar Series<\/span><\/strong><\/span><\/h3>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Effective Due Diligence for Third-Party Risk Management. The term \u201cdue diligence\u201d is an overused expression in the compliance field. Even industry specialists have difficulty defining it except highlighting that it has different meanings in different contexts. Every year organisations worldwide fall prey to unscrupulous business dealings and other outside threats posed by seemingly legitimate business partners.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">The current climate of pandemics made global organisations even more vulnerable. It is more critical than ever to stay compliant and have an effective strategy for evaluating and monitoring third-party risks during these unprecedented times. Usually, onboarding a new third party is just the beginning of more essential processes towards the organisation&#8217;s success.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">To make this journey easier for businesses across the globe, we are pleased to announce a complimentary webinar on &#8220;Conducting Effective Due Diligence for Third-Party Risk Management&#8221;. This webinar is hosted by the CRI Group in collaboration with<a href=\"https:\/\/picg.org.pk\/\" target=\"_blank\" rel=\"noopener\"> the Pakistan Institute of Corporate Governance<\/a>\u00a0(PICG).<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Watch this FREE webinar to hear directly from distinguished experts about the essential processes and best practices to conduct investigative and effective due diligence. Use your chance to extend your knowledge and learn the key opportunities and risks associated with your business.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\"><strong><a class=\"primary-btn\" href=\"https:\/\/crigroup.com\/download-a-file\/?dynamictext_945=https:\/\/www.youtube.com\/watch?v=0k_AvlLBrZI\">WATCH THE WEBINAR NOW<\/a><\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt;\"><strong><span style=\"font-family: arial, helvetica, sans-serif;\">KEY TOPICS<\/span><\/strong><\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">What is due diligence, and why it is important?<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Best practices &#8211; how to conduct effective due diligence to minimise the risk?<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">COVID-19 and digital due diligence<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">How to comply with anti-money laundering, anti-bribery, and corruption regulations or ahead of a merger, acquisition, or joint venture<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Customer Due Diligence &#8211; an essential part of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">FCPA compliance, UK Bribery Act compliance and other international counter-bribery legislations<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Case studies and e<\/span><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">ngaging Q&amp;A session &#8211; attendees will have the opportunity to ask questions at the end.<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt;\"><strong><span style=\"font-family: arial, helvetica, sans-serif;\">INTENDED AUDIENCE<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">There are no prerequisites for this webinar, and preparation is not required. Target professionals might include but are not limited to top-level management positions and specialists having expertise in:<\/span><\/p>\n<ul>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Management (including Risk, Quality, Health and Safety)<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Compliance and Ethics<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Legal Practises and Counseling<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Internal Control<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Finance<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Supply Chain<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Procurement<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Operations<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt;\"><strong><span style=\"font-family: arial, helvetica, sans-serif;\">WEBINAR GUEST SPEAKERS<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Faisal Anwar, CCEP-I,\u00a0Certified Compliance &amp; Ethics Professional-International,\u00a0Advisor\/Independent Consultant &amp; Trainer<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Faisal Anwar is a senior management consultant &amp; trainer with diverse experience spanning over 30 years with top-notch multinational banks, i.e., RBS, ABN AMRO, Bank of America, and HBL, as well as a newly established MDB, ECO Trade &amp; Development Bank, at its headquarters in Istanbul, Turkey.<\/span><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">He has held top management positions such as Executive Director &amp; COO-Pakistan for ABN AMRO and RBS, and CCO &amp; Head of Global Compliance Group at HBL, the largest bank of Pakistan. Since leaving HBL in Dec 2016, he has provided independent consultancy\/advisory and training &amp; development services to banks and other organizations. Faisal has handled key themes across the assignments: compliance accountability &amp; management; ORM; ethical compliance, including market conduct, business code of conduct; third party\/vendor risk management, design &amp; implementation of policies &amp; procedures; corporate governance, etc.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 14pt;\"><strong style=\"font-family: arial, helvetica, sans-serif;\">WEBINAR ORGANISERS<\/strong><\/span><\/p>\n<div>\n<p><span style=\"font-size: 12pt;\"><strong><span style=\"font-family: arial, helvetica, sans-serif;\">CRI Group<\/span><\/strong><\/span><\/p>\n<div>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">A global expert in customised compliance and risk management solutions \u2013 leading businesses towards a fraud-free future since 1990. CRI Group safeguards businesses from various types of fraud, <a href=\"https:\/\/crigroup.com\/abac-solutions\/\" target=\"_blank\" rel=\"noopener\">bribery and corruption<\/a>, by providing worldwide risk, compliance, <a href=\"https:\/\/crigroup.com\/employee-background-checks\/\" target=\"_blank\" rel=\"noopener\">background screening<\/a>, <a href=\"https:\/\/crigroup.com\/due-diligence\/\" target=\"_blank\" rel=\"noopener\">due diligence<\/a> and a<a href=\"https:\/\/crigroup.com\/abac-solutions\/\" target=\"_blank\" rel=\"noopener\">nti-bribery management system<\/a> certification and training solutions. <\/span><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">In 2016, CRI Group launched the <a tabindex=\"-1\" title=\"https:\/\/abacgroup.com\/\" href=\"https:\/\/abacgroup.com\/\" target=\"_blank\" rel=\"noreferrer noopener\">Anti-Bribery Anti-Corruption (ABAC\u00ae) Center of Excellence<\/a> &#8211; an independent certification body established for <a tabindex=\"-1\" title=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" target=\"_blank\" rel=\"noreferrer noopener\">ISO 37001:2016 Anti-Bribery Management Systems<\/a>, <a tabindex=\"-1\" title=\"https:\/\/abacgroup.com\/iso-19600-certification\/\" href=\"https:\/\/abacgroup.com\/iso-19600-certification\/\" target=\"_blank\" rel=\"noreferrer noopener\">ISO 37301:2021 Compliance Management Systems<\/a> and <a tabindex=\"-1\" title=\"https:\/\/abacgroup.com\/iso-31000-certification\/\" href=\"https:\/\/abacgroup.com\/iso-31000-certification\/\" target=\"_blank\" rel=\"noreferrer noopener\">ISO 31000:2018 Risk Management<\/a>, providing <a tabindex=\"-1\" title=\"https:\/\/abacgroup.com\/iso-37001-training\/\" href=\"https:\/\/abacgroup.com\/iso-37001-training\/\" target=\"_blank\" rel=\"noreferrer noopener\">training<\/a> and <a tabindex=\"-1\" title=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" href=\"https:\/\/abacgroup.com\/iso-37001-certification\/\" target=\"_blank\" rel=\"noreferrer noopener\">certification<\/a>. <a tabindex=\"-1\" title=\"https:\/\/abacgroup.com\/contact\/\" href=\"https:\/\/abacgroup.com\/contact\/\" target=\"_blank\" rel=\"noreferrer noopener\">Contact\u00a0ABAC\u00ae for more<\/a> on ISO Certification and training.<\/span><\/p>\n<\/div>\n<p>&nbsp;<\/p>\n<p><strong><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Pakistan Institute of Corporate Governance (PICG)<\/span><\/strong><\/p>\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\"><a href=\"https:\/\/picg.org.pk\/profile\/\" target=\"_blank\" rel=\"noopener\">PICG<\/a> is a not-for-profit company, limited by guarantee and without share capital, set up under section 42 of the Companies Ordinance, 1984. The Institute is charged with promoting good corporate governance practices in Pakistan. PICG was established in 2004; and our founding members include the Securities and Exchange Commission of Pakistan (SECP), State Bank of Pakistan (SBP), the three stock exchanges in Pakistan (now merged into one entity: Pakistan Stock Exchange), banking and insurance associations, apex bodies of the corporate businesses and Non-Bank Financial Institutions (NBFIs) as well as the leading business educational institutions such as Institute of Chartered Accountants Pakistan (ICAP) and Institute of Cost and Management Accountants of Pakistan (ICMAP).<\/span><\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<p><span style=\"font-family: arial, helvetica, sans-serif;\"><strong><a class=\"primary-btn\" href=\"https:\/\/crigroup.com\/download-a-file\/?dynamictext_945=https:\/\/www.youtube.com\/watch?v=0k_AvlLBrZI\">WATCH THE WEBINAR NOW<\/a><\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Effective Due Diligence for Third-Party Risk Management: Webinar Series Effective Due Diligence for Third-Party Risk Management. The term \u201cdue diligence\u201d is an overused expression in the compliance field. Even industry specialists have difficulty defining it except highlighting that it has different meanings in different contexts. Every year organisations worldwide fall prey to unscrupulous business dealings [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12597,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"tags":[],"tribe_events_cat":[],"class_list":["post-8308","tribe_events","type-tribe_events","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"description\" content=\"Watch now the complimentary webinar on Conducting Effective Due Diligence for Third-Party Risk Management to protect your business.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/crigroup.com\/ar\/event\/effective-due-diligence-webinar\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Effective Due Diligence for Third-Party Risk Management: Webinar Series\" \/>\n<meta property=\"og:description\" content=\"Watch now the complimentary webinar on Conducting Effective Due Diligence for Third-Party Risk Management to protect your business.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/crigroup.com\/ar\/event\/effective-due-diligence-webinar\/\" \/>\n<meta property=\"og:site_name\" content=\"National-Grade Workforce Integrity &amp; 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