The A.C.E.S. Compliance Summit 2019

The A.C.E.S. Compliance Summit 2019 is focused on anti-corruption, anti-bribery, export controls & sanctions.

Topics

• 1MDB-Exposing Malaysia’s Global Corruption Scandal
• The State of A.C.E.S.- Uncovering the Year’s Top 5 International ACES Developments
• Hindsight 20/20 with Vantage Drilling: Lessons Learned for Managing High Risk Transactions
• Effective Due Diligence Strategies for Vetting, Screening, Managing and Monitoring Third Party Relationships
• How Emerging Technologies, Analytics & Measurement Techniques are Redefining the Future of Compliance
• How to Restore, Reset and Remodel Your Compliance Structure Post-Investigation, Settlement or Prosecution
• What You Need to Know as a Non-Privacy Expert Operating in Today’s Global Business Environment