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Morrison & Foerster partner B. Chen Zhu moderated the panel “How Industry is Keeping a Closer Eye on Channel Partners, Agents, Distributors and Other Intermediaries” during the 9th Summit on Anti-Corruption and Compliance Asia Pacific held by the American Conference Institute (ACI).



ACI: 9th Summit on Anti-Corruption and Compliance Asia Pacific

Morrison & Foerster partner B. Chen Zhu moderated the panel “How Industry is Keeping a Closer Eye on Channel Partners, Agents, Distributors and Other Intermediaries” during the 9th Summit on Anti-Corruption and Compliance Asia Pacific held by the <a href="https://www.linkedin.com/company/american-conference-institute/" target="_blank">American Conference Institute</a> (ACI).The panel discussion focused on:<ul><li>Revisiting third party management of various types of business partners</li><li>How to incorporate effective front-end vetting and screening protocols based on the type of relationship and interests represented by the third party</li><li>Developing a model that stratifies your risk based on third parties — and how to Perform due diligence accordingly</li><li>How much due diligence is enough: How to know if your approach is truly “risk-based”, and when and how much due diligence to perform for an ongoing, existing third party relationship</li><li>What to do with information uncovered during the vetting process: How to evaluate red flags</li><li>Auditing a third party, and how often to exercise audit rights</li><li>Knowing when to terminate a third party relationship: Legal, compliance and contractual considerations</li></ul><hr>

ACI: 9th Summit on Anti-Corruption and Compliance Asia Pacific

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B. Chen Zhu

Partner

ACI: 9th Summit on Anti-Corruption and Compliance Asia Pacific

10 Mar 2021 4:45 PM - 5:45 PM