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This two-day, six-hour workshop will cover the processes used by criminals to hide the proceeds of their misconduct and the role various institutions play in detecting and eradicating the activity before it creates significant legal, financial, and reputational costs.
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Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
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Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
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Learn from the latest headlines and protect your company today
- Boeing fined $200M for material misstatements on fatal plane crashes
- Ireland interpretations of GDPR criticized again in Instagram case
- Experts: Where to start on your ESG journey
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e-Book: 2020 Anti-Bribery & Corruption Benchmarking Report
Provided by Kroll2020-04-30T09:30:00
The report explores how companies tackle their third-party risk, use “enhanced due diligence” to boost their ABC programs, and how much and what types of training they employ to tackle risk.
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