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