11th Global Anti-Corruption Compliance

10.09.2013 –

11th Global Anti-Corruption Compliance Conference

Strengthening Internal Controls and Mitigating Risks to Ensure Compliance with FCPA, UK Bribery Act and Other Emerging Anti-Corruption Regulations

10-12 Sep 2013 
San Francisco Marriott Union Square - San Francisco, CA, United States of America

Conference Workshop

Workshop Title: Conducting Risk Assessment and Audits in High-Risk and Energing Markets
Improve existing techniques and explore new methods for detecting fraud and corruption
Workshop Moderator: M. Shahriar Masud
Company: Senior Legal Compliance Manager, Baker Hughes

Why You Should Attend

11th Global Anti-Corruption Compliance Conference

The 11th Global Anti-Corruption Compliance Conference is the only event of its kind of focus on anti-corruption, compliance and anti-bribery on a global scale. Dive into topics such as due-diligence procedures, Global Anti-Corruption Compliance programs and how to strengthen a company’s internal operations.  Gain important skills such as the ability to detect risk and identify the proper parties for a successful internal investigation and how to maintain compliance internationally.

This conference will provide its attendees with the opportunity to benchmark with seasoned cross-industry professionals and explore exciting new tools and strategies for strengthening internal processes and ensuring compliance across organizations.

 

Key Topics

Leveraging Internal Controls for Tackling Challenges with Travel, Gifts and Entertainment Practices

Dissecting the Latest Techniques, Tools and Strategies for Maintaining an Effective Global Anti-Corruption Compliance Program

Building and Maintaining a Corporate Culture of Ethics for Ensuring Reputable Business Conduct and Tackling Non-Compliance

Improving Vendor and Supplier Compliance in the Global Supply Chain for Stronger Internal Operations

Maintaining Compliance and Identifying Common Risks with Join Ventures