Master Class: How to set reserves for contractual, legal and compliance risks
Master Class: How to set reserves for contractual, legal and compliance risks
Learn how to identify and quantify risks triggered by disputes, compensations, penalties, and fines in contracts and laws. Understand how the compliance requirements are considered for fines, reserves, insurance policies, outsourcing, and internal controls. Get a free tool model risks to quantify compliance reserves.
Speaker:
- Hernan Huwyler Director,Corporate Governance, Global Risk Management, Compliance, Audit, SAP, Fraud and Security, SOX Controls
Our speakers
Head of Supplier Due Diligence Strategy and Procurement Center of Excellence en Danske Bank.
Hernan Huwyler es un especialista en gobierno, riesgo y compliance en empresas multinacionales. Trabaja desarrollando controles internos para abordar riesgos de negocios y requerimientos legales en corporaciones Europeas y en las Américas. Actualmete es el Director Académico del Programa Inmersión a la Cultura de Compliance.