How should multinational companies manage their compliance programs effectively? What do they have to consider, assuming that we are talking about a corporate compliance program that includes legal compliance and ethical compliance? And what does this have to do with fraud?

This session will explore how to manage compliance programs in multinational companies, show and discuss different perspectives, as well as give examples of solutions and best practices. Finally, it will discuss enabling the employee to make the right decision at the right moment, fully aware of the risks that they incur.

You Will Learn How To:

• Assess the way different concepts fit together and what companies can do to implement an integrated compliance program
• Identify the importance of culture and its consideration
• Appraise the importance of leadership
• Examine best practices of compliance programs