Outsourcing & Third-Party Risk in DIFC Firms
Description
A focused session on outsourcing and third-party risk management, examining DFSA expectations for governance, oversight, and accountability when relying on external service providers, including compliance and technology vendors.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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DFSA outsourcing and third-party requirements
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Risk assessments and due diligence
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Contractual and oversight expectations
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Managing offshore and group providers
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Regulatory findings and best practice
Presenter
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Daniel Pacifc Managing Director at Ogier Global |
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Daniel is a Middle East specialist. He is responsible for the development of Ogier Global’s presence and service offering in the UAE and wider GCC region, aimed at facilitating Governance, Risk and Compliance services for financially-regulated entities, fund administration services for SWFs, PE funds and VC funds as well as estate planning solutions for private clients and their families. Prior to joining Ogier, Daniel held senior management and directorship positions with other corporate and fiduciary service providers. Daniel has had several articles featured in publications such as Sovereign Wealth Quarterly and has also made guest appearances on Dubai Business Breakfast on Dubai Eye FM / Dubai One TV. His family has been based in the United Arab Emirates since 1974 and he has extensive professional and life experience in the Middle East. |