Resource Allocation for FCPA Compliance: How Organizations are Sustaining FCPA Compliance on a Budget

April 19, 2017 11:30am

Faculty and audience members will discuss how they have successfully implemented and monitored core components of an effective global compliance program. Topics will include:
  • Third party/vendor oversight
  • Employee training and accountability
  • Screening
  • Due Diligence and Monitoring
  • Data Analytics/Automation
  • Risk Assessments