The A.C.E.S. Compliance Summit 2019 is focused on anti-corruption, anti-bribery, export controls & sanctions.
The A.C.E.S. Compliance Summit 2019 covers topics such as:
- 1MDB-Exposing Malaysia’s Global Corruption Scandal
- The State of A.C.E.S.- Uncovering the Year’s Top 5 International ACES Developments
- Hindsight 20/20 with Vantage Drilling: Lessons Learned for Managing High Risk Transactions
- Effective Due Diligence Strategies for Vetting, Screening, Managing and Monitoring Third Party Relationships
- How Emerging Technologies, Analytics & Measurement Techniques are Redefining the Future of Compliance
- How to Restore, Reset and Remodel Your Compliance Structure Post-Investigation, Settlement or Prosecution
- What You Need to Know as a Non-Privacy Expert Operating in Today’s Global Business Environment
