3RD ANNUAL GLOBAL ANTI-CORRUPTION AND COMPLIANCE SUMMIT

 500.00 excl. VAT

Category:

Description

2018 looks set to be another challenging year for compliance professionals, with ever increasing pressures from the markets they operate in, combined with an uptick in enforcement and international cooperation on Anti-Corruption matters. Faced with a bewildering array of new laws, regulations and guidance, many practitioners want to know what works well and how to introduce the best compliance practices in their respective organisations in the most cost effective and innovative way.

Corporate Parity’s 3rd Annual Global Anti-Corruption and Compliance Summit seeks provide a unique platform for General Counsel, Chief Compliance Officers and other compliance professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting. It promises to deliver timely and important insights for all those involved in compliance, irrespective of industry or jurisdiction.

KEY TOPICS

  • A REVIEW ON MAJOR INVESTIGATIONS AND UPCOMING COMPLIANCE TRENDS TO WATCH OUT FOR
  • AN INVESTIGATION INTO CORPORATE FREUDSTERS
  • WITH THE RISE OF SHARED ECONOMY AND OUTOURCING: WHOSE RESPONSIBILITY TO ENSURE COMPLIANCE?
  • GDPR IMPLEMENTATION IN MAY2018 AND ITS IMPLICATION IN COMPIANCE MANAGEMENT
  • LEGAL PRIVILEGE AND ITS IMPLICATIONS IN CROSS BORDER INVESTIGATIONS
  • BREAKOUTS: HIGH RISK JURISDICTIONS; COMPLIANCE CHALLENGES WITH DISTRUPTIVE TECHNOLOGY