Topics
- Internal anti-corruption and anti-money laundering controls
- Aligning internal AML controls to risk tolerance to fortify against financial crimes
- Next-generation banking technology for enhanced KYC & due diligence
- Ethics within the role of legal, compliance and internal audit within a corporation
- Guidelines for the US FCPA and UK Bribery Act
- Compliance as a tool and a strategic asset to drive company performance
- Mastering top gun corruption risk assessment strategies
- Effectively evidence compliance through the application of advanced e-discovery tools and digital forensics techniques
- Building a sustainable and ethical supply chain
- The gap between culture and compliance through localisation
Who should Attend
C-Level Decision Makers, Government & Authorities and Vice-Presidents, Managing Directors, Directors & Heads of::
- Forensics
- Risk
- Compliance
- Government Relations
- Legal
- Corporate Governance
- Internal Audit & Financial Controls
- Corporate Compliance & Ethics
