FBI to join compliance experts to address Anti-Corruption Compliance in CEE
GCM Parker to host a two-day senior executive conference in Prague, Czech Republic: "10th Annual Business Ethics & Anti-Corruption Compliance in CEE" on the 21st and 22nd of March 2019
By: GCM Parker
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
klaraw ( @ ) gcmparker dot com
+44 203 286 4071
+420 252 541 563