Global companies need to have an effective compliance program wherever they operate. But until recently, it's been difficult to provide compliance leaders outside the U. S. with the training they need. SCCE's International Basic Compliance & Ethics Academy is a three and a half day intensive training program. Attendees gain comprehensive knowledge of standards, policies, and procedures; compliance and ethics program administration; communications, education, and training; monitoring, auditing, and internal reporting systems; response and investigation, discipline and incentives; anti-corruption and bribery; and risk assessment.
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Join Compliance Week on Sept. 17-18 for a two-day virtual event covering vendor due diligence and onboarding challenges; the impact of COVID-19 on fraud and anti-corruption in the supply chain; the regulatory response to change; automation in the new normal; and more.
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Learn from mistakes of others and protect your company today
- Goldman Sachs reaches $4B 1MDB settlement with Malaysia
- First American first charged with NYDFS cyber-regulation abuses
- Walmart latest hit with CCPA-related lawsuit
- Italian telecom fined $18.6M for violating GDPR data collection rules
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