“How Much is Too Much”: Are We Prepared for Future Frauds, Black Money and Corruption?
Organized by: EVENTS 4 SURE
- Compliance and Investigations in UK's Evolving Anti-Corruption Landscape
- How to overcome cultural challenges in rolling out an anti-corruption awareness
- Essential Elements of an Effective Compliance Program
- Bribery, corruption risks to persist in 2017-18
- Strengthening your due diligence and monitoring processes