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Trends in Compliance from Multinationals

April 16 @ 8:30 am - 10:00 am EDT

Vin DiCianni is presenting a breakfast program at the Spain-U.S. Chamber of Commerce on April 16 in New York City.  Affiliated Monitors works with many multi-national companies in helping them strengthen their Ethics and Compliance Program.  In addition, we have gained valuable experience on Ethics and Compliance Programs in the Anti-corruption space through our work as an independent monitor.  The program at the Spain US Chamber will focus on:

Trends in Compliance from Multinationals.”  Some of the topics Vin will address include:

  • Compliance and Ethics programs and cultures are increasingly becoming a focus of investigators and prosecutors when looking at corruption, fraud, white collar and other behaviors.
  • Strong Ethics and Compliance Programs and cultures are achievable with focus on the key areas of education, detection and internal remediation of corporate behaviors.
  • While it can be difficult for a company to assess how effective their own programs are, some companies engage independent third-party experts to assess a program, bench mark it against others and make the program stronger.

Details

Date:
April 16
Time:
8:30 am - 10:00 am
Website:
http://spainuscc.org

Organizer

Spain U.S. Chamber of Commerce
Email:
events@spainuscc.org
Website:
spainuscc.org

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