Seminar: Managing Third-Party Risk in a Complex Regulatory Environment, with Moody's

Join Moody’s and AmCham Bahrain for an insightful executive discussion on how organizations can strengthen risk management, compliance and third-party due diligence in effectively managing vendor, supplier, and business partner risk. 

Meet Our Seminar Speaker: Mohamed Daoud, Director & Industry Practice Lead, Moody’s, Middle East & South Asia. You can read his bio here.

The seminar is taking place on Wednesday, November 18 from 10:00AM to 12:30PM at the Crowne Plaza Hotel, Bahrain.

As national and international regulatory requirements continue to evolve amid geopolitical uncertainty, expanding sanctions regimes, shifting trade corridors, supply chain disruption, and climate-related risks, organizations are under growing pressure to make faster, better-informed decisions with confidence and resilience.

Discover how leading firms are leveraging forward-looking risk intelligence, enhanced due diligence, and supply chain transparency to integrate financial, reputational, compliance, and operational risks into a unified risk management strategy, strengthening resilience in an increasingly complex global environment.

Key Takeaways:

• Navigate emerging regulatory, sanctions, and compliance risks in 2026.
• Strengthen third-party due diligence, ownership transparency, and ethical business practices.
• Recognize and mitigate TBML and cross-border trade-related financial crime risks.
• Harness Agentic AI and risk intelligence to build more effective and resilient compliance programs. 

Please find below the seminar's agenda:

10:00 – 10:15 AM | Registration & Networking
10:15 – 10:20 AM | Opening Remarks
10:20 – 10:50 AM | Session 1: Navigating the New Compliance Landscape: Regulatory Expectations, Third-Party Risk & Corporate Transparency
10:50 – 11:05 AM | Coffee Break
11:05 – 11:35 AM | Session 2: Cross-Border Trade, Financial Crime & Agentic AI: The Future of Due Diligence
11:35 – 11:50 AM | Open Q&A
11:50 AM – 12:30 PM | Closing & Networking

Please note:

• This event is open to members and non-members.
  
• This event is complimentary for members. 
• Networking: We encourage you to bring your business cards.