Wednesday, June 20 | 8:30-9:45 AM
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
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:
Andrea Rondot has international experience in the areas of fraud and compliance. She is a member of the Financial Crime Team at Deloitte supporting solutions preventing corruption and combating money laundering. She is also member of the Alliance for Integrity initiative, a business-driven, global multi-stakeholder initiative with the aim of promoting corporate integrity and preventing corruption.
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