Conference: ‘Assessing risks in the supply-chain”

Conference organised by Transcrime – Università Cattolica del Sacro Cuore, in collaboration with the DEMS Department – University of Palermo and Lab4Compliance.

With contributions from the Central Anti-Crime Directorate of the Italian State Police, the Public Prosecutor’s Office of Milan, the Public Prosecutor’s Office of Bari, Anas, Banco BPM, Crime&tech, European Business Registry Association, Fincantieri, InfoCamere, Kering, M4, Menarini, Prysmian, Sinte, Sisal.

Increasing regulatory pressure, ESG demands, and the complexity of global supply chains have turned Third Party Risk Management (TPRM) from a technical function into a strategic lever for business protection. The challenge for companies lies in integrating skills, tools, and advanced models to monitor criminal risks — preventing legal and reputational impacts while safeguarding the efficiency and sustainability of supply chains.

The event on 4 June will bring together researchers, authorities, and compliance and security professionals from leading Italian companies to discuss:

• How are supply chain risks evolving between criminal threats and sustainability demands?
• How is risk assessment changing in light of Legislative Decree 231, anti-corruption efforts, and regulatory developments in the ESG sphere?
• What role can AI and technological advancements play, and how can they be adopted in line with current legal and ethical standards?

The event programme is available HERE.

Register, subject to availability, here.