On-Demand

Compliance Virtual Series

Sustained and widespread disruption tied to hyperconnected, globalized supply chains has made supply chain accountability a critical priority for legislatures worldwide. New laws calling for supply chain transparency are landing around the world, with more on the way.

Join this on-demand series to stay on top of the latest compliance issues and guidance.

 

 

The Uyghur Forced Labor Prevention Act (UFLPA)
and Proactive Resilience
 

The UFLPA creates a presumption that any products imported into the US “manufactured wholly or in part” in Xinjiang, China are made with forced labor. The law is the latest and boldest attempt to eliminate human rights abuses in global supply chains and ensure that companies are accountable for the way their products are sourced and manufactured.

Join this webinar to learn about the implications of the UFLPA and the proactive steps organizations can take to shine a light on their multi-tiered supply chain relationships and ensure ethical practice on a continuous basis. 

 

 

 

mihiri

Mihir Mandavia

Interos Senior Manager, Product Marketing 

 

 

geraint

Geraint John

VP Interos Labs

 

The German Supply Chain Law and Strategies for Accountability

Germany’s Supply Chain Law takes effect January 1, 2023 and requires any company doing business in Germany to vet both their direct (Tier 1) and indirect (Tier 2) suppliers for compliance with core human rights and environmental protection measures – or face fines of up to 2% of their global revenue.  

In analyzing companies subject to the German law, Interos found approximately 53% have problematic ESG scores using a proprietary scoring method that dynamically assesses an organization’s risk.  

Join this webinar with our experts Mihir Mandavia and Greg Holt for a download of everything you need to know about the regulation and how you can ensure compliance throughout your extended supply chain.

 

 

 

geraint

Geraint John

VP Interos Labs

 

greg

Greg Holt

Interos Director, Product Marketing 

 

 

Complying with the OSFI B-10 Third-Party Risk Management Guideline 

To ensure the FRFI’s operational and financial resilience and help safeguard their reputation, Canada’s Office of the Superintendent of Financial Institutions (OSFI) has issued B-10 to instruct FRFIs on how to manage third-party risk. FRFIs need to start planning now to ensure compliance with it is ratified in the near future. Join this webinar with Interos experts Max Kanaskar and Mihir Mandavia to learn more about the proposed guidelines and what proactive strategies can be employed now to help reduce the impact of this imminent requirement. 

 

 

 

 

 

 

 

max

Max Kanaskar

Industry Principal, Financial Services

 

 

mihiri

Mihir Mandavia

Interos Senior Manager, Product Marketing 

 

 

 

 

 

2025: Preparing for PRA/FCA Operational Resilience Regulatory Requirements 

The UK’s Prudential Regulation Authority and Financial Conduct Authority have issued regulatory requirements governing operational resilience for financial institutions including banks, asset managers, broker-dealers and insurance companies in the UK.  

Having met the first regulatory deadline in March 2022, institutions are now preparing to implement processes and practices to be able to fully demonstrate operational resilience to handle severe and plausible disruption scenarios. They will be required to do so by 2025. Third party and outsourcing risk management is a key stakeholder in this compliance program. 

Join this lunch and learn webinar with our experts Mihir Mandavia and Max Kanaskar to learn how institutions can successfully prepare to handle the third party and outsourcing risk related implications of the PRA/FCA regulatory framework. 

 

 

 

max

Max Kanaskar

Industry Principal, Financial Services

Interos 

 

 

mihiri

Mihir Mandavia

Interos Senior Manager, Product Marketing 

 

 

DORA and Strategies for Managing Risk in the Extended Supply Chain  

Supply chain risk management (SCRM) is a vital enabler of digital operational resilience in financial institutions. With upcoming regulatory compliance requirements under the European Union’s Digital Operational Resilience Act (DORA), they will be required to transform the way they manage risk in their extended supply chains.

Join this webinar with Interos Principal, Max Kanaskar and Interos VP Resilience Labs, Geraint John to learn how you can prepare.

 

 

 

geraint

Geraint John

VP Interos Labs

 

max

Max Kanaskar

Industry Principal, Financial Services

Interos