Virtual CLE Program: Fraud and Corruption Compliance Risk – A focus on Latin America

1.00 Hr Ethics CLE Available

The Forum and KPMG invite you to join us for a Virtual Ethics CLE Program on Wednesday, February 16th. The pandemic has been a breeding ground for fraudulent activity, especially in high-risk markets where rule of law and enforcement are sometimes lax. Also, the global enforcement of bribery of foreign public officials in international business will remain a crucial area of focus for law enforcement and the compliance community. Therefore, there is no better time than the present to assess vulnerabilities and strengthen defenses and to take a proactive stance to prevent fraud and corruption, to improve capabilities to detect improper activity in a more timely manner, and to establish the right protocols to investigate and respond after an event.

Gold Underwriter Host:

At the request of our in-house members, the Forum is offering high quality CLE programming hosted by our Gold Underwriters to help members secure their annual CLE requirements.

Prospective Members Welcome!
If you have questions, contact the Forum at info@tgcf.org

Date

Feb 16, 2022

Time

12:00 pm - 1:00 pm

More Info

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Labels

Virtual Event

Location

Zoom Meeting
Zoom Meeting Room information will be provided to registrants prior to event.
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Speakers

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