Anti-Corruption Compliance in Central & Eastern Europe

GCM Parker will host its flagship compliance conference in Prague: "5th Annual Business Ethics, Anti Corruption & Fraud Prevention Strategies in CEE, SEE & CIS" on the 20th and 21st of March 2014.
PRAGUE - Feb. 6, 2014 - PRLog -- Acquiring new companies, expanding into new markets, high employee turnover or engaging third parties, sales agents and distributors can expose a business to significant compliance risk. Recent research across Europe has shown that companies will be increasingly exposed to Fraud & Corruption in 2014. With recent news of bribery investigations in Germany, Poland, Czech Republic, Hungary, Austria and other countries in CEE, Corporate Fraud and Corruption is taking centre stage in Europe. While most companies have Ethics & Anti-Corruption compliance programs, they may always not be effective especially when operating in less transparent jurisdictions.

This unique forum will feature practical case study presentations from Chief Compliance Officers, General Counsels and Fraud Investigation experts. The conference will give you practical insights on Anti-Corruption compliance across a wide jurisdiction including Austria, Poland, Slovak Republic, Czech Republic, Hungary, South Eastern Europe, Russia & CIS.

Key topics include:

How to implement a effective Anti-Corruption compliance program in Central & Eastern Europe

Learn how to reduce corruption risks when doing business in high risk countries

Get updates on local Anti-corruptions laws and recent enforcements

Learn how you can manage corruption risks in the supply chain and when dealing with third parties, distributors and agents

Get the latest on how to conduct an effective fraud and compliance investigation

For more information about this conference please contact

Klara Williams
Marketing Manager
GCM Parker
+44 203 286 4071

Event Website

Klara Williams
+44 203 286 4071
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Tags:corruption CEE, Bribery CEE, Compliance CEE
Industry:Business, Telecom
Location:prague - prague - Czech Republic
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