19th Annual Compliance & Ethics Institute (VIRTUAL EVENT)

19th Annual Compliance & Ethics Institute (VIRTUAL EVENT)

14 September 2020 - 16 September 2020

Hear from industry professionals on emerging trends and hot topics across 11 compliance subject areas at the first ever virtual CEI. Gain insights and practical solutions to strengthen your organization’s compliance and ethics program during this 3-day event. With over 100 educational sessions, you will have the opportunity to earn live Compliance Certification Board (CCB)® Continuing Education Units (CEUs) from the convenience of your home or office. 

 

TRACE President Alexandra Wrage and Accenture’s Daniel Seltzer will speak on Tuesday, 15 September at 12:30 p.m. ET at the following session:

 

702 Anti-Bribery Risk Assessments: Measuring Business Bribery Risk, Updating Procedures and Making Program Modifications

Level: Intermediate

Subject Area: Risk

 

  • How to scope a global risk assessment and identify your most significant risk areas.
  • Developing an effective workplan for conducting risk assessments, mapping risks and updating procedures to detect new vulnerabilities.
  • Executing on plan to mitigate issues identified via risk assessment and updating procedures.

 

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