Venue
The Westin Melbourne
The Westin Melbourne, 205 Collins St, Melbourne VIC 3000, Australia

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Event Date Thu Aug 31 EDT (over 1 year ago)
Location The Westin Melbourne
205 Collins St, Melbourne VIC 3000, Australia
Region APAC
Details

In this roundtable session, a Moody’s Analytics panel will present insights from our research, followed by interactive roundtable discussions on the state of third-party risk management in Australia today.

Key learning outcomes:
• How factors, including fragmented ownership, lack of visibility risk, and fast-changing regulations impact third-party risk management in Australia
• The processes and data needed for supplier due diligence
• Priorities for visibility into supplier operations: Risk assessment models, reputational risk, visibility across supply chain tiers
• Understanding ownership structures, ongoing monitoring, and risk exposure
• The key challenges in third-party risk management faced by corporates, and how businesses can improve visibility into operations and suppliers in lower tiers of the supply chain
• How to mitigate emerging ESG and cyber risks
• Australia’s Modern Slavery Act: its current challenges and what the future of modern slavery will look like

Speakers

2023 Speakers

Choon Hong Chua
Head of Financial Crime Practice Group, APAC/ME, Moody's Analytics

Qing Liui
Head of KYC and Data Specialists (Oceania & ASEAN), Moody's Analytics

Suheb Ahmed
Associate Director - Financial Crime Practice Lead, Oceania, Moody's Analytics