[Webinar] Proof in the Process – Why Documentation and Visibility Define Supply Chain Success

September 9th, 10:00 am - 10:45 am PDT
NAVEX
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NAVEX

September 9th, 2025
10:00 AM - 10:45 AM PDT

The strength of your supply chain isn’t just in the partners you choose – it’s in the records, oversight, and accountability that prove your program works. This webinar explores how effective documentation and visibility support compliance, protect against regulatory and reputational risk, and create a competitive advantage in today’s evolving global market.

What you’ll learn about supply chain documentation and visibility

  • Turn documentation into a strategic asset
    Discover what effective onboarding and lifecycle records should include to meet regulatory expectations and support defensible decision-making.
  • Mitigate legal and commercial risk
    Learn how clear audit trails and proactive monitoring reduce exposure to enforcement, insurance challenges, and private litigation.
  • Gain a competitive edge
    Understand how transparent supplier management builds customer trust, strengthens contracts, and positions your organization as a reliable partner.

Documentation is the backbone of a resilient supply chain

In today’s regulatory and commercial environment, it’s not enough to trust your suppliers – you must be able to prove that trust is earned and maintained. This session will explore how proactive documentation, monitoring, and due diligence protect your business against regulatory penalties, private prosecutions, and reputational damage.

Our experts will discuss:

  • Practical steps to document supplier onboarding and lifecycle decisions
  • Legal risks, including money laundering and NGO-led private litigation
  • How proper documentation strengthens insurance coverage and commercial agreements

Meet our supply chain and regulatory experts

Simran Bharaj

Founder

GKSB Consultancy

Jamas Hodivala KC

Business Crime and Regulatory Barrister

Matrix Chambers

A NAVEX webinar series for risk, compliance, and procurement leaders

Strengthen your supplier relationships. Reduce risk. Stay ahead of regulations.

Supply chains are under pressure from every direction – shifting regulations, evolving geopolitical risk, and rising expectations around ethics and accountability. For risk, compliance, and procurement professionals, the challenge isn’t just managing complexity; it’s building systems that adapt, inform, and protect the business when things change.

Join NAVEX for a focused four-part webinar and deminar series designed to help procurement, compliance, and risk professionals build more transparent, accountable, and resilient supply chains. Each session offers clear, actionable guidance for strengthening your supplier intake and oversight processes, from risk evaluation to regulatory alignment.

Whether you manage third-party risk, oversee sourcing and procurement, or support ESG and compliance programs, this series will equip you with the strategies and tools to future-proof your supplier ecosystem.

What you'll learn

Through this series, you’ll gain:

  • Practical strategies for evaluating supplier risk before and after onboarding
  • Guidance on building onboarding processes that prevent compliance and operational failures
  • Insights into meeting new global supply chain regulations with confidence
  • Best practices for documentation, visibility, and audit readiness across supplier relationships

Each session features real-world examples, regulatory insights, and proven methods for moving beyond “checkbox” compliance and building true supply chain resilience.

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