GLOBAL RISK THINK TANK – ANONYMOUS AUDIENCE POLLING
Interactive Benchmarking – Who’s Doing What? How Industry is Updating Compliance, Training, and Monitoring Action Plans Post-Goldman Sachs, Airbus and More
Chinwe Esimai
Managing Director, Chief Anti-Bribery & Corruption Officer
Citi
Maria Fernandez
VP, Head of Ethics & Compliance
Direct Energy
Robert Johnston, Jr.
Partner
Lowenstein Sandler LLP
During this new, highly anticipated session, participants will benefit from real-world guidance on the nuances and lesser-known takeaways from the Goldman Sachs settlement and other significant cases over the last 12 months.
Respond to panel questions confidentially in a user-friendly digital polling system. An effective way to compare your compliance practices to your peers across the globe!
Topics of discussion will include:
- Strengthening your anti-corruption policies and procedures in light of recent enforcement actions and settlements
- Evaluating your compliance plan in view of the Criminal Division’s Guidance
- The newest lessons for ethics and compliance during COVID-19
- Do’s and don’ts for remote vs. in-person training: What works-and what doesn’t
- Monitoring employees and third parties: 5 pitfalls to flag before it’s too late