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FCPA & Global Anti-Corruption Forum
November 12, 2019 @ 8:00 am - 5:00 pm CST$1000
Navigate Multi-Jurisdictional Enforcement Trends, Third-Party Due Diligence and Risk Management in Global Markets
As FCPA continues to be an area of high risk for compliance teams, it is critical to capitalise on enforcement trends encouraging proactive management of whistleblowers and self-reporting through an implementation of strategies to improve compliance programmes.
CBI’s FCPA & Global Anti-Corruption Forum focuses on key issues posing risks to compliance teams, including third-party and distributor due diligence and management, HCP management and cross-border transactions. Benchmark compliance programmes and discuss strategies to improve compliance programmes through improved monitoring, comprehensive risk assessments and development of robust training programmes to instill a company-wide culture of ethics.