9th Annual Business Ethics Anti-Corruption Compliance & Fraud Prevention Strategies in CEE, SEE & CIS

Gain practical insights on Anti-Bribery Compliance Programs, Third Party Due Diligence and Mitigating Corruption Risks in CEE, SEE & CIS

22 Mar 2018 to 23 Mar 2018
Prague, Czech Republic

22 Mar 2018 to 23 Mar 2018 Prague, Czech Republic

benefits of attending

Get Practical insights from the leading experts on:


  • How to implement a cost effective Anti Corruption compliance program in Central & Eastern Europe
  • Learn how to  reduce corruptions risks when doing business in  Eastern Europe, CIS & Russia
  • Get to grips with local Anti corruption laws and enforcement
  • Learn how to conduct Anti Corruption due dilligence during M&A and Joint Ventures
  • Reduce risks by clearly defining policy for payments, hospitality and entertainment
  • Learn how you can manage corruption risks in the supply chain and when dealing with third parties, distributors and agents
  • Get the latest on how to conduct an effective fraud and compliance investigation

Event Documentation