FCPA Compliance and Due Diligence Lessons From the Frontlines

While most companies now have mature FCPA/anti-bribery compliance and due diligence programs in place, the success of these programs depends highly on people, processes and technology which are constantly changing. Additionally, evolving compliance standards and expectations require companies to regularly reevaluate and refresh their approach to third-party risk management and overall FCPA compliance strategies. In this webinar, anti-bribery and anti-corruption experts with extensive in-house experience will share personal anecdotes, common compliance pitfalls and valuable lessons learned. They will also offer tips on maintaining a reasonably effective, rather than perfect, compliance and due diligence program.

Key discussion topics will include:

1. The current landscape of FCPA enforcement and compliance, along with recent developments
2. The evolution of FCPA compliance and third-party due diligence, and projections for the next five years
3. Strategies for sustaining an effective compliance and due diligence program that adapts to new technologies, internal changes and evolving standards and best practices
4. Approaches to evaluating and refreshing your compliance and due diligence program, including frequency, scope and processes

The Compliance Certification Board (CCB)® has approved this event for up to 1.2 Live CCB CEUs & 1.2 Non-Live CCB CEUs, based on a 50-minute hour, each. Continuing Education Units are awarded based on individual attendance records. Granting of prior approval in no way constitutes endorsement by CCB of this event content or of the event sponsor.