Global Compliance Updates (Virtual)

Compliance teams looking to stay ahead of the changing landscape need to be up to date on the latest developments. Join DIFC Academy in collaboration with Society of Corporate Compliance and Ethics (SCCE) for Global Compliance Updates on 2–3 November 2021.

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.



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.


Global Compliance Updates (Virtual)
Nov 02, 2021 6:00 PM -To- Nov 03, 2021 8:00 PM

Global Compliance Updates (Virtual)

In association with Society of Corporate Compliance and Ethics (SCCE)

2 CLPD Accredited