A must attend event for:

  • General Counsels
  • Ethics and Compliance Officers
  • Heads of Legal and Company Secretaries
  • Vice Presidents and Directors of:

o   Global Compliance

o   Corporate Compliance & Policies

o   Internal / Corporate Audit

o   Legal Affairs

o   Regulatory and Government Affairs

o   Anti-Money Laundering

o   Forensics

o   Integrity

o   Social Corporate Responsibility and Governance

o   International Trade Compliance

o   Contracts

o   Fraud

o   International Contact Managers


  •     Outside Counsels specializing in:

o           Corporate Compliance & Governance

o           White Collar Crime and Investigations

o           Litigation and Dispute Resolution

o           Commercial Contracts

o           Corporate Law

o           International Commercial Transactions

o           Mergers & Acquisitions

o           Joint Ventures