Webinar: ABC Compliance best practices – updates to the DOJ guidance

July 14, 2020

Posted in Compliance Webinars

A UAE Compliance Network event in collaboration with Norton Rose Fulbright

Date: Monday, July 20

Time: 10:00-11:00 Istanbul│ 11:00-12:00 Dubai

Join Norton Rose Fulbright's global investigations and compliance team for a discussion covering recent DOJ compliance program guidance updates as well as an in-depth examination of how risk assessments are used by UK and US regulators in the development of compliance programs. Additional topics will be:

  • the developing expectations relating to risk-driven ABC compliance programs; and
  • regulator and prosecutor program assessment strategies.

The panel will also cover steps that businesses in the region can take to better assess and improve their own programs.

Panel speakers:

Elvis A. Angyiembe - Director, Ethics & Compliance, Corporate Counsel, Panasonic Avionics Corporation

Orlando Vidal - former US Federal Prosecutor, Head of Investigations, Norton Rose Fulbright

Lolan Sagoe-Moses - Investigations Associate, Norton Rose Fulbright

Click here for more information.

Click here to register.

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