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.
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.
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.
A new rule amending the Federal Acquisition Regulation requires that federal contractors doing more than $500,000 in business outside the United States develop a human trafficking compliance plan and certify that, to the best of their knowledge, neither they nor any of their sub-contractors has engaged in forced labor.
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