Business Ethics Anti-Corruption Compliance Strategies in CEE, SEE & CIS
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Challenges in Preventing Fraud and Corruption in Central and Eastern Europe (CEE)
As the European economy continues to face challenges, companies operating in CEE are increasingly vulnerable to fraud and corruption. According to recent research, senior managers have acknowledged that this region poses specific challenges in preventing and detecting fraudulent activities.
GCM Parker’s 6th Annual Conference
In light of these concerns, GCM Parker is hosting its 6th Annual Business Ethics Anti-Corruption Compliance Strategies in CEE, SEE & CIS conference in Prague. This unique event will bring together leading experts to share practical insights on fraud prevention strategies. The two-day conference will feature case study presentations from Chief Compliance Officers, General Counsels and Heads of Internal Audit.
Target Audience
The event is designed for professionals responsible for compliance, risk management, internal audit, legal affairs, and ethics, including:
- Head of Compliance/Compliance Officers
- General Counsels
- Head Of Internal Audit
- Senior Legal Counsels
- Lawyers specialising in white collar crime, criminal litigation and Anti Corruption
- Fraud Investigation consultants
- Ethics Officers
- Head of Corporate governance
- Risk Managers
- Head of AML Compliance
- Corporate Secretary
Conference Highlights
By attending the conference, participants will gain practical insights on:
- Implementing cost-effective anti-corruption compliance programs
- Reducing corruption risks when doing business in Eastern Europe, CIS & Russia
- Getting to grips with local anti-corruption laws and enforcement
- Conducting anti-corruption due diligence during M&A and Joint Ventures
- Managing corruption risks in the supply chain
Latest Fraud and Compliance Investigation Techniques and Strategies
The conference will also provide an update on the latest fraud and compliance investigation techniques and strategies. With speakers from leading companies such as Siemens, KIA, Tyco, Ferring Pharmaceuticals, and Philip Morris CR a.s., participants can expect to gain valuable insights and knowledge sharing from industry experts.
Contact Information
For more information about the conference, contact Klara Williams, Marketing Manager at GCM Parker, on:
- Phone: +44 203 286 4071
- Email: klaraw@gcmparker.com