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