RegTech Revolution: How Emerging Technologies, Analytics & Measurement Techniques are Redefining the Future of Compliance

Join compliance, regulation and innovation thought leaders as they engage in dialogue on the latest technology disrupting the compliance industry and operations. Including discussion on: Trends vs. mainstays Blockchain technology AI for compliance Risk management software, automated compliance services and advanced analytics solutions Making the case for investment and gaining corporate buy-in

Rebuilding through Remediation: How to Restore, Reset and Remodel Your Compliance Structure Post-Investigation, Settlement or Prosecution

Learn how your organization can benefit from the collective experiences of others as you are provided with insights into how your company can successfully recover and build a robust compliance program within your global organization post-investigation, settlement or prosecution. Each speaker will share lessons learned from the perspective of senior legal and compliance personnel who […]

Track Two

Track A: Anti-Corruption/Anti-Bribery Track A: Ask the Experts: Anti-Corruption Compliance, Books and Records Benchmarks Observe global heads of anti-corruption compliance and seasoned experts in financial and forensic accounting as they share best business practices with specific reference to books and records benchmarking. Track B: Global Trade Track B: Performing an Effective Trade Compliance Risk Assessment […]

Track One

Track A: Anti-Corruption/Anti-Bribery Track A: Practical Scenarios: Addressing Anti-Corruption Compliance Challenges in Joint Ventures, Mergers and Acquisitions In an effort to expand into a foreign market, you have recently been notified that your company is considering a potential merger with company X. In order to avoid successor liability, you must now begin the process of […]