La Spiga Restaurant Terrance
W Doha Hotel and Residences
Building 262, Street 831
Doha, Qatar
Overview (Program Summary)
A program hosted by:
ACC Middle East and North AfricaThe Association of Corporate Counsel (ACC MENA) in Qatar invites you to join us for an enlightening compliance event where industry experts from Control Risks and Pinsent Masons will share their practical insights on compliance due diligence and managing third-party risks. They will be joined by the Qatari head of compliance of a multinational bank who will share their in-house experiences on dealing with risks and decision-makers. The dynamic panel will share practical strategies and real-world experiences, covering:
- Third-Party Due Diligence: Effective methods to assess and vet external partners.
- Sanctions and Legal Risk Management: Understanding challenges in assessing sanctions and other legal risks that come out of the due diligences.
- Sector-Specific Insights: Hear their firsthand accounts of cases involving the oil & gas and banking sectors.
The 60-minute session will be followed by an informal networking session with drinks and canapés. Don’t miss this opportunity to gain actionable insights and connect with colleagues.