A small-group workshop with EQS Group and Ground Truth Intelligence for compliance leaders working on third-party risk.
As supplier and partner networks grow, knowing who you do business with gets harder to prove. Questionnaires and screening tools cover the basics, but ownership structures, related parties and reputational history often need a closer look.
This workshop brings together compliance leaders from across the UK to work through how a risk-based due diligence process is built and run. Ground Truth Intelligence shares the investigator’s view of what sits behind a third party, and EQS Group shows how software keeps the process consistent and auditable.
Complimentary due diligence report
Every attendee can nominate one third party for a digital due diligence report from Ground Truth Intelligence, prepared after the event. If you cannot attend, you can still request yours through this page.
Speakers
Agenda
12:30 | Arrival and welcome
12:45 | Lunch & Workshop with EQS Group and Ground Truth Intelligence
14:00 | Finish
Location
Pan Pacific London
80 Houndsditch, London EC3A 7AB