Supply chains, tech tools, consumer data, the use of sanctions, the list is long — there are a vast number of organizational processes and procedures under scrutiny by enforcement authorities around the world. Understanding what enforcers are focused on and what their expectations are is critical to making sure your compliance program is hitting all the right notes.
Join us Jun 6, 2024, for this annual update on the global enforcement landscape and come away better prepared to address key areas proactively and effectively within your organization.
You’ll learn more about enforcement priorities, emerging trends, and common misperceptions — information that can take the mystery out of enforcement and help you evaluate your compliance program with relevant and timely information.
Attendees have the opportunity to earn live Compliance Certification Board (CCB)® continuing education units (CEUs) conveniently from home or office.
2024 topics include:
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The AI regulatory landscape
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Anti-corruption enforcement
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Supply chains and human rights
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The US DOJ Monaco Memo
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Whistleblowers
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Continuity planning and CIAs
Who should attend?
- Compliance and ethics professionals
- In-house counsel
- Privacy professionals
- Export control compliance professionals