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Minimizing Risk in a Heightened Global Anti-Corruption Environment
Marcus Evans conferences aim to provide senior management in a variety of sectors with industry insights and research ahead of the curve. Leading experts in the industry will provide attendees with business intelligence from their own experiences. Some conferences will offer lectures and key notes, intensive workshops and the chance to network with key contacts.
Marcus Evans Compliance
Marcus Evans is holding a conference aimed at those in law and government agencies focussed on preventing scams and anti-corruption.
Organisations need to pay close attention to their business transactions, particularly when they are conducting communications through intermediaries, working through joint ventures and engaging in M&A activity.
Those looking to scam or corrupt businesses are creating schemes that are much more complex and are being designed to avoid detection. Businesses need to be fully aware of the issues and how to manage these challenges so they don’t become a victim of scamming or fraud.
Risk management is a key area of all business transactions, but even more so when dealing with international partners.
Marcus Evans Conference
Learn How to Prevent Scams at the Anti-Corruption Event
This Marcus Evans conference will provide you with business acumen in these areas:
- You will develop insights and learn about the latest thinking from the FBI on the current FCPA compliance and enforcement trends.
- Review world initiatives and current enforcement actions on anti-corruption from around the globe on anti-corruption – presented by the OECD.
- Learn new strategies in order to conduct effective and cost efficient FCPA compliance.
- Explore the best compliance practices and learn how to overcome challenges in conducting due diligence for 3rd parties – presented by Sun Microsystems.
- Understand how to manage the risk when conducting mergers and acquisitions – presented by Halliburton
- Microsoft compliance training.
Who Should Attend?
Leaders of corporations, vice presidents, in-house and external legal advisors, employees of governmental agencies, Law Firms’ and government agencies with responsibilities or involvement in the following areas are all encouraged to attend:
- Foreign Corrupt Practices Act
- Anti-Corruption
- Legal Affairs
- Corporate Fraud
- Scam Prevention
- Regulatory Affairs
- Compliance & Ethics
- Investigation
- Internal / Corporate Audit
- Risk Management