Legal Issues to Consider When Outsourcing
  • CODE : RDEN-0006
  • Duration : 60 Minutes
  • Level : Intermediate
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Kenneth Barden is an attorney and a Certified Anti-Money Laundering Specialist (CAMS).  He has over 37 years of professional experience, both within the US and internationally.  His primary focus has been on compliance, financial integrity, and public financial management development.  He has taught related courses at professional conferences, conducted webinars and written several articles in professional technical publications.

Outsourcing of services is a common practice of many firms wishing to save money and avoid the burdens of managing human resources. With many offices closed during the pandemic, outsourcing has become even more common. Yet there are legal issues that must be considered when outsourcing services. Failing to properly consider the implications may result in significant costs or liabilities to your firm.

The webinar will examine recent trends and changes in outsourcing of services by companies. It will examine some of the legal, financial, ethical and reputational considerations a firm should take into account so as to avoid major legal, financial, ethical and reputational issues.

Areas Covered

  • Historical overview of outsourcing
  • Common services that are outsourced
  • Legal, financial, ethical and reputational considerations to make in deciding whether to outsource
  • Setting up a framework to protect your firm when outsourcing
  • Recommended steps to ensure your interests are protecteed

Course Level - Intermediate

Who Should Attend

  • Legal counsel
  • Bank compliance officer
  • Risk managers
  • Human resource managers
  • Insurance company compliance officers
  • Compliance representatives of non-bank financial institutions
  • Financial regulators
  • Compliance personnel
  • risk managers
  • Compliance and Risk
  • Conflict Managers

Why Should You Attend

Attendees will gain a better understanding of the emerging trends and changes in how firms consider and engage in outsourcing. Examples of good practices in outsourcing will be presented, along with recommendations to take into account to protect  your firm.





  • $149.00



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