“How Much is Too Much”: Are We Prepared for Future Frauds, Black Money and Corruption?

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Organized by: EVENTS 4 SURE

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  • 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

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