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AmCham Romania is pleased to invite members to a roundtable on Third Parties Anti-Corruption and Due Diligence on April 3, 2024, between 9:00 am and 11:00 am at AmCham Romania (11 Ion Câmpineanu Street, Union International Center).
Third party anti-corruption due diligence activities are performed by companies - in all industries - in order to know their business partners and the potential corruption risks raised by any third party that has a business relationship with a certain company. Therefore, before entering into relationships with third parties, companies should take a few active steps to ensure that potential corruption risks flowing from these relationships are responsibly evaluated and managed.
The session will build on previous on Third Parties Anti-Corruption Due Diligence Guidelines published by AmCham and will focus on best practices and risk assessment, examining the primary challenges and vulnerabilities encountered in third-party dealings. We will tackle aspects of relevance for companies, such as:
Please note that the discussion will be in Romanian.
Participation is open to AmCham members, based on prior confirmation here by April 1, 2024, 17:00.
AGENDA
Date Wednesday, April 3, 2024
Timeline 09:00 am - 11:00 am
Location AmCham premises