4th Global Forum on
Anti-Corruption Compliance in High Risk Markets
Monday, July 22 to Wednesday, July 24, 2013
Washington Marriott Hotel, Washington, DC
Anti-Corruption Investigations and Prosecutions are Increasing Globally. Can Your Anti-Corruption Compliance Program Sustain the Heat of a Government Investigation? Learn What it Takes to Ensure Your Operations in High Risk Markets are Compliant with Relevant Anti-Corruption Laws.
What constitutes a high risk partner in Brazil versus India? What does the investigative process look like in Thailand as opposed to Russia? How do you train employees to identify and report red flags in Uganda versus Indonesia? These questions and others require multinational corporations to rethink anti-corruption compliance and adopt a more local approach to effectively address corruption risks.
Raise your global anti-corruption IQ - It is critical to have an effective and comprehensive anti-corruption compliance program in high risk markets that will demonstrate to your employees and government agencies that anti-corruption is an important corporate objective for your high risk markets and one that is taken seriously.
American Conference Institute’s 4th Global Forum on Anti-Corruption in High Risk Markets is designed to provide practical, country-specific guidance on monitoring third party anti-corruption compliance, conducting effective risk assessments, what pending legislation in BRIC countries could affect your global operations, understanding the complexities of data privacy protections, and keeping employees in high risk markets engaged in your anti-corruption compliance program.
This unique event will provide a country-by-country compliance roadmap and first hand local insights from:
Unlike like other training events, you will take away tools you can use in your daily work to ensure anti-corruption compliance. Benefit from country-focused panels on:
Enhance Your Experience with Pre-Forum Interactive Working Groups – July 22, 2013
A. A Practical Guide to Risk-Based Third Party Vetting: Conducting Effective Due Diligence in High Risks Markets – During this hands-on benchmarking session, attendees participate in a comprehensive review of key factors to consider, understand complex government relationships and connections when screening and vetting third parties.
B. Minimizing Bribery Risks in Mexico: A Complete Review of the Legislative Landscape and How to Address Complex Anti-Corruption Risks in your Mexican Operations - This practical and interactive session will explore the legislative landscape in Mexico, while also providing attendees with best practices for preventing corruption violations, dealing with facilitation payments and addressing bribery demands.
Register early to guarantee your place and take advantage of early bird discounts. Call 1-888-224-2480; fax your registration form to 1-877-927-1563; or register online at www.AmericanConference.com/FCPARiskMarkets
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Mon, Jul 22, 2013
Wed, Jul 24, 2013
Washington Marriott Hotel
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.
ACI certifies that the activity has been approved for CLE credit by the New York State Continuing Legal Education Board in the amount of 14.5 (1.5 Ethics) hours. An additional 4.0 credit hours will apply to workshop participation.
ACI certifies that this activity has been approved for CLE credit by the State Bar of California in the amount of 12.25 (1.5 ethics). An additional 3.5 credit hours will apply to workshop participation.You are required to bring your state bar number to complete the appropriate state forms during the conference. CLE credits are processed in 4-8 weeks after a conference is held.
ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE