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Summary
Whether it's vetting a small supplier, engaging with a new partner, or onboarding a large new outsourcing provider, due diligence is the starting point for every relationship an organization embarks on. Performing sound Entity Due Diligence (EDD) sets a firm foundation and enables proactive, effective Third-Party Risk Management (TPRM), even as the risk landscape and the nature of individual relationships evolve.
During this webinar, our experts will dive deeper into the discussion surrounding the importance of establishing a strong due diligence program by exploring:
- The importance of monitoring emerging vulnerabilities
- How standardized third-party assessments promote resilient TPRM programs
- The importance of quality data to mitigate due diligence risk
- The future of validated due diligence data
- Steps of effective due diligence
- How to maximize the long-term value of due diligence date
Moderator
S&P Global Market Intelligence
Eustathios Triantafellou
KY3P®, S&P Global Market Intelligence
Director
Eustathios Triantafellou is the Commercial Lead for KY3P® data and regulatory initiatives at S&P Global Market Intelligence. He joined S&P Global in 2023 after over 10 years at the Prudential Regulation Authority - part of the Bank of England - where he led the Integrated Operational Risk & Resilience Unit in the Supervisory Risk Specialists Directorate.
He has experience in leading multidisciplinary teams across financial and operational resilience responsible for policy design and implementation, which includes the UK's Operational Resilience policy. In addition, Eustathios ran the PRA's risk modelling and analytics teams having contributed to the development of the first UK concurrent stress test and having led numerous modelling and data initiatives for supervisory and financial stability purposes. He has in-depth knowledge to regulation, central banking, retail, and wholesale banking having worked in Europe and North America.
Eustathios holds an MBA from the University of Exeter (Exeter, UK), a Master's degree in Finance and Econometrics from Concordia University (Montreal, Canada) following an honours Economics Bachelor's degree from Carleton University (Ottawa, Canada).
Speaker
S&P Global Market Intelligence
Luke Nordlie
S&P Global KY3P
Head of Third Party Risk Assessment Product Lead
Luke Nordlie joined KY3P®, S&P Global Market Intelligence in 2023 with the TruSight acquisition and leads the commercial and strategic development of vendor due diligence products and methodology. Prior to joining, he served as the Revenue Officer at TruSight and was a Senior Manager in Crowe Horwath’s Risk Consulting Services practice providing information technology and third-party risk services to the financial services industry.
Luke has over 15 years of experience providing information technology and third-party risk services to the financial services industry. Luke’s expertise includes leading a diversified portfolio of regional and national financial institutions through regulatory and industry standard challenges. Based on a strong understanding of regulatory expectations, risk management and program design, Luke has provided consulting and advisory services to more than 50 financial services companies. Before that, Luke was a lead in JPMorgan Chase Bank’s Third Party Office specializing in Information Systems and Application Security assessments.
Luke Nordlie holds a bachelor’s degree in management information systems with a focus on Information Security Auditing Controls from Bowling Green State University.
Brendan Conlon
BlueVoyant
COO of Supply Chain Defense
Brendan is a cyber security expert with more than 20 years of experience in the financial sector and U.S. intelligence community, including leadership roles as the founder and CEO of a successful startup and an executive at the National Security Agency.
Brendan is a cyber security expert with more than 20 years of experience in the financial sector and U.S. intelligence community, including leadership roles as the founder and CEO of a successful startup and an executive at the National Security Agency. He has a deep knowledge of advanced cyber threat actors, threat hunting, financial sector systemic risks, and risk management best practices.
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