Who Should Attend?
- Chief Compliance Officers
- General Counsel
- Ethics Officers
- Corporate Counsel
- Anti-Corruption & International Trade Counsel
- Import/Export Compliance
- Trade and Regulatory Compliance
- Investigators
- Director, Business Conduct
- Forensic Accountants
- Auditors
- International Contract Managers
- Certified Fraud Examiners
- Outside Counsel Specializing in:
- International Trade
- Corporate Compliance
- White Collar Crime
- Internal Investigations
- Anti-Money Laundering
- Corporate Governance
- Due Diligence Reviews