Strategies for Staying Ahead of Bribery and Corruption Challenges

Date: 12 Apr 2018
Location: Online

Earlier this year, hundreds of senior compliance leaders told Kroll and Ethisphere what they perceive to be their greatest risks in our 2018 Anti-Bribery and Corruption Report. Do you share the same challenges? Are you aware of or giving the requisite attention to new risks that have emerged? More important, what are the most effective ways to stay ahead of bribery and corruption challenges in 2018 and beyond?

In this interactive webinar, you will have the opportunity to learn about proven strategies and best practices for solving compliance challenges from our world-leading experts in FCPA, UK Bribery Act, and the growing number of international compliance laws.

Join in the conversation with Kevin Braine and John Arvanitis from Kroll, and Erica Salmon Byrne from Ethisphere, as they share their insights on the practical implications of the most significant findings in the ABC Report, including:

  • ABC Programs: Ongoing Challenges
  • Ownership Structure Risks on the Rise
  • ABC After Onboarding: Ongoing Monitoring and Data Refresh
  • Converging ABC and Enterprise Risks

Start Time: 10:00 - New York 15:00 - UK

Featured Speakers

ERICA SALMON BYRNE

Erica is the Executive Vice President, Governance and Compliance for The Ethisphere Institute, where she has responsibility for the organization’s data and services business and works with Ethisphere’s community of clients to assess ethics and compliance programs and promote best practices across industries. Erica also serves as the Executive Director of the Business Ethics Leadership Alliance; she works with the BELA community to advance the dialogue around ethics and governance.

JOHN ARVANITIS

John Arvanitis is an Associate Managing Director in Kroll's Compliance practice, based in the New York Office. John advises clients worldwide on anti-money laundering matters and other aspects of compliance programs, bringing impactful and valuable insight to their challenges via his extensive international and domestic financial investigative experience. He has significant experience across a broad range of compliance-related programs, including anti-money laundering, know your customer, global AML processes, and program and policy formation.

KEVIN BRAINE

Kevin Braine is Managing Director and Head of Kroll's Compliance practice in EMEA, based in the London office. Kevin has extensive experience assisting clients in areas such as pre-transaction due diligence, hostile M&A support activities, third party agent screening, and market and competitor intelligence gathering. He has managed numerous outsourced anti-bribery and anti-corruption programmes for a wide range of financial and corporate clients. 

Click here to register.

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