6th Annual Business Ethics, Anti-Corruption & 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

26 Mar 2015 to 27 Mar 2015 | Prague, Czech Republic


Recent research across Europe has shown that companies will be vulnerable and increasingly exposed to Fraud & Corruption.

The key driver for this will be the current economic conditions. Senior Managers have acknowledged that Central & Eastern Europe in particular pose specific challenges in the area of Fraud & Corruption.

In this context GCM Parker is proud to present its 2 day unique conference in Prague: ?6th Annual Business Ethics Anti Corruption Compliance Strategies in CEE, SEE & CIS"

This unique event will feature practical case study presentations from Chief Compliance Officers, General Counsels and Heads of Internal Audit.

Testimonials from the?previous Anti-Corruption conference:

?Well organized event for an interesting target group. Recommended for those who do business in CEE, SEE, CIS or other emerging markets, or with partners in these territories?
- Deputy General Counsel & Chief Compliance Counsel EMEA
Tyco International

?I attend quite a number of conferences throughout a year and I must admit that I found this- one of the better. Well organised, interesting agenda, skilled presenters, value for money?
- Global Ethics Officer
Ferring Pharmaceuticals

?Excellent event! Thank you for organising it! I particularly liked the ?inside? views and knowledge sharing form Siemens, KIA, Tyco & Ferring pharmaceuticals!?
- Manager Internal Controls & Compliance CR & SK




who should attend

  • 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

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 3rd parties, distributors and agents
  • Get the latest on how to conduct an effective fraud and compliance investigation

event contacts

Klara Williams

Marketing Manager

GCM Parker

Tel: +44 203 286 4071