Partner Benjamin Bathgate will speak during Re-thinking Compliance and Litigation Risk Assessments in a World of Digital Transactions: Modern Third-Party Risks Need Modern Risk-Rating Methods, a program that will be hosted by the Association of Corporate Counsel on Tuesday, January 21, 2025.

As more ‘every-day’ companies intersect with non-traditional finance, digital assets and AI and data-driven platforms and services, we are seeing many more clients coming to us for assessments and audits of their policies and procedures, as they increasingly discover vulnerabilities that are being exposed by a growing number of internal/external pressures, including frauds and data breaches.

This external and in-house lawyer panel will review:

• How to identify High Risk Third Parties You Transact With (AML/KYC and high-risk financial service providers)
• How to Risk-Rate – the Enhanced Due Diligence Process and Proactive Risk Identification Tips
• Escalation and Managing Internal Investigation(s)
• Responding to the Crisis - Do’s and Don’t’s

For more information and to register, click here.