Description
Gain an understanding of antibribery and anticorruption (ABAC) compliance.This material will highlight emerging trends and updates from leading enforcement agencies. It will also showcase elements of effective ABAC compliance programs. Additionally, case studies will illuminate the success of a properly developed ABAC compliance program to mitigate bribery and corruption risk and the potential consequences that can occur in the absence of one.
Date: 2022-06-06 Start Time: End Time:
Learning Objectives
Introductions
Regulatory Enforcement Update
• SEC/DOJ
• Cross-Border Collaboration
• Foreign Enforcement Agencies
• Elements of a Compliance Program
• Leading Practices (Monitoring, Analytics, Third-Party Risk Management, Auditing, etc.)
• Mitigating Corruption Risk – Proactive Controls and Diligence
• Investigating Corruption Risk • Fact-Finding and Remediation
ABAC Compliance Program and Best Practices
Bribery and Corruption Case Studies
Key Takeaways
Questions and Answers
ACFE ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.
Daniel Chomat-PricewaterhouseCoopers, Cary Walker – PricewaterhouseCoopers
