Webinar Exhibition

Exhibition Industry

Fintech

Anti Corruption Risk Assessments – Best Practices will feature discussions on What to consider when conducting a company-wide anti-corruption risk assessment for the business, as recommended by the DOJ in recent guidance, Best practices for risk assessments covering specific operations, such as a specific country market or a specific business unit, including how to leverage multiple topics in addition to anti-corruption compliance, and How data analytics can help with risk assessments, such as identifying areas or markets of particular risk, scoping assessments, and identifying specific items for testing.

Highlights

• In house counsel and compliance professionals; board members; internal auditors; external counsel