The A.C.E.S. Compliance Summit

The A.C.E.S. Compliance Summit is focused on anti-corruption, anti-bribery, export controls & sanctions.

The A.C.E.S. Compliance Summit 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

Future Events

The A.C.E.S. Compliance Summit 2020

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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