Nigeria, DRC, Kenya, Gabon & Angola
Anti-Corruption, Cash-Based Economies and Local Modality of Payment Risks: Unique Considerations for Internal Controls, Resource Allocation and Securing Government Approvals
Bérengère Parmly
Ethics & Compliance Officer – Infrastructure Global Business Unit
Bechtel (United Kingdom)
Thomas Leistner
Senior Director, Chief Compliance Counsel
Panasonic Avionics Corporation
Ana Pinelas Pinto
Partner
Miranda & Associados (Portugal)
- How to implement and maintain appropriate internal accounting controls in cash-based countries
- Why cash-based economies require closer collaboration between in-house compliance, audit, finance and accounts payable teams
- How to stratify your company’s (and business partners’) resources and optimize your compliance strategy on the ground: Centralize or localize?
- Operating amid governments’ manipulation of local economies, such as bid-rigging and price fixing
- Mitigating the biggest risks when interacting with local government officials (customs agents, tax authorities, etc.)