The Canadian Institute’s 3rd Annual Anti-Corruption Compliance

Date: 05-Feb-14 to 06-Feb-14
Location: Marriott Bloor Yorkville / Toronto / Ontario / Canada
Category: Banking, Finance & Investment Legal Services Conferences & Trade Fairs

The Canadian Institute’s 3rd Annual Anti-Corruption Compliance
February 5- 6 2014
Marriott Bloor Yorkville
Protecting Directors, Officers& Employees in the New Era of Enforcement

The Canadian Institute’s 3rd Annual Anti-Corruption Compliance will provide you with the tools and strategies you need in order to remain compliant and to deal with any legacy problems that may arise.

Attend this event and you will:
• Find out how the recent amendments have changed the landscape for enforcement and compliance
• Hear from the new Chief Compliance Officer of SNC-Lavalin
• Understand how new rules could prevent companies and their subsidiaries from bidding on public-sector projects
• Obtain guidance on protecting your organization when acquiring companies.
• Get detailed strategies on navigating the tricky areas of gifts/hospitality and vetting third parties
• Learn best practices to protect the board and senior officers and avoid reputational risk.
And much more!

For individuals new to this area of compliance, there’s an intensive pre-conference workshop, Anti-Corruption 101, that will give you strong grounding in the applicable legal framework. Also back by popular demand is a special workshop for auditors that will teach you how to test compliance systems and identify irregularities.

Register now by calling The Canadian Institute toll-free at 1-877-927-7936, faxing the registration form to 1-877-927-1563 or registering online to secure your spot at http://www.canadianinstitute.com/anticorruption.



We look forward to seeing you at the event in February!

Visitors

A Must-Attend Event For:

• Compliance Officers
• Risk Managers
• General Counsel
• Board Members
• Internal Auditors
• Supply Chain Managers
• Procurement Executives
• Trade /Export Compliance Officers
• Forensic Accountants
• Prosecutors
• Business Development
• Certified Fraud Examiners
• Special Investigations Teams
• Governance/Ethics/CSR Officers
• Private Equity Investors; Underwriters
• Private Practitioners in:
• International Trade
• Mergers & Acquisitions
• Directors’ & Officers’ Liability
• Regulatory compliance
• Energy and Resources
• Corporate Compliance & Governance
• Internal Investigations
• Procurement, Outsourcing & Contracting
• Charity Law
• Due Diligence

Exhibitors

None.

Go to event website