This virtual event features guidance and insights from experienced speakers in the Gulf States Region and around the world on the high-risk, fast-changing issues that affect compliance and ethics professionals working for global organizations.
TOPICS & SPEAKERS:
Anti-Money Laundering in the GCC- Past, Present & Future
Lori Baker/ DIFC Authority
US Foreign Corrupt Practices Act Update
Adam Turteltaub CCEP, CHC/ Society of Corporate Compliance and Ethics (SCCE)
Lorinda Laryea/ United States Department of Justice
Jeffrey S. Coleman/ United States Federal Bureau of Investigation (FBI)
Understanding Current Economic Sanction Challenges
Judith Alison Lee (she/her)/ Gibson, Dunn & Crutcher LLP
Matt Nobles - CMA, CIA, CFE, CCEP-I/ GE Gas Power Systems
Keith Huffman/ SAP UK
Cyber Risk, Ransomware, and Protecting Your Organization
Tomell deSilva Ceasar/ Careem
Jenny Radcliffe/ The People Hacker
Who should attend?
- Compliance and ethics professionals
- Internal audits
- In-house counsel
- Export control officers
- Privacy officers
Check out the attached brochure for agenda and speaker details.