FBI to join compliance experts to address Anti-Corruption Compliance in CEE

PRAHA, Czech Republic - Feb. 19, 2019 - 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 regulatory risk. Recent research across Europe has shown that companies will be increasingly exposed to Fraud & Corruption in 2019.

This 2 day conference will feature experts speakers such as VP Ethics & Compliance SKANSKA, Supervisory Special Agent FBI, Head of Audit for Anti-Money Laundering / Financial Crime CREDIT SUISSE, Lead Compliance Counsel Europe NOKIA, VP & Chief Legal Officer METINVEST HOLDING , Compliance Manager Europe ASTRA ZENECA, Director of Ethics and Compliance, Eastern Hemisphere BP, Compliance Director ELI LILLY, GRC Manager ICL GOUP, Corporate Compliance Investigations CEE, Russia & India SIEMENS, Regional head, Business & Client Intelligence DUETSCHE BANK and several others.

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 Germany, Austria, Poland, Slovak Republic, Czech Republic, Hungary, South Eastern Europe, Russia & CIS.

For more information about this conference please contact

Klara Williams
Marketing Manager
GCM Parker
www.gcmparker.com
klaraw ( @ ) gcmparker dot com
+44 203 286 4071