Third Party Ethics and Compliance Risks Workshop Held by Cooperation of TEİD & YASED - October 2019

Third Party Ethics and Compliance Risks Workshop was held by cooperation of TEID & YASED on 9 October 2019 in Istanbul.

The workshop was moderated by Aslı Ertekin (BP Ethics and Compliance Leader) and Fikret Sebilcioğlu (Cerebra CPAs & Advisors Partner). During the workshop, the following issues were discussed in depth with YASED members:

  • Internal company environment related to the management of third-party ethics & compliance programme
  • The “pre-selection” process for identifying the third-party universe (including subcontractors) and third parties which will have due diligence
  • Due diligence process
  • Consistent monitoring of third parties
  • Training of third parties about company compliance program and risk areas
  • Strengthening ethics & compliance programs and internal control systems in third parties and subcontractors

For the next term, some detailed ethics and compliance trainings are planned for the third parties of YASED members.