excellence in compliance club
Excellence in Compliance Days gather certified companies to exchange best practices and discuss emerging issues
Anatoly Yakorev, Director, Center for Business Ethics & Compliance, Moscow
Frederick T. Davis, Of Counsel at Debevoise & Plimpton, Paris
November 18, 2014
L'Hôtel Collectionneur, Paris
Ethic Intelligence Committee member
November 2014, Washington DC
19th March 2015 London UK
Transparency International USA
A review of the most commonly used methods of compliance verification.
Complex working and contractual relationships
Yes, in some companies, but these are limited to those who have recently experienced investigations. However, in most companies, the responsibilities and liabilities of the Compliance Officer are far from being as recognized and valued as they should be.
Data Analysis to Enhance your Training Program's Effectiveness
Functions, Data and Lessons Learned 2007 - 2013