The U.S.-U.A.E. Business Council is pleased to support and direct your attention to the 5th Annual Middle East Summit on Anti-Corruption, hosted by the American Conference Institute, February 26-27, 2014, at the JW Marriott Marquis in Dubai.
The premier anti-corruption event in the Middle East, this year’s theme, “Minimizing Bribery Risks in the Middle East and Implementing an Effective and Risk-Based Global Compliance Program,” is focused on helping companies build and fine-tune a comprehensive anti-corruption compliance program amidst the business opportunities in this multi-billion dollar region.
For the full agenda, speaker line-up and MENA industry analysis, view the exclusive conference brochure.
Below are some of the key agenda items of the region’s premier anti-corruption event:
• Third Party Case studies: Innovative Way to Minimize Third Party Risk When Vetting Third parties in the Region
• What Recent Cases in the Region Say About Your Anti-Corruption Compliance program
• Identifying theEssentialComponents of a Robust Anti-Fraud Framework
• Creating a Culture of Ethics and Compliance in the Middle East
• Minimizing theUnique Risks Presentedby Joint Ventures with Government and State Owned Entities
• IncorporatingFCPA, Anti-Money Laundering, ITAR, Trade Controls and Economic Sanction Requirements into a Coherent and Effective Compliance program
Also benefit from:
• Special sessions with Islamic Development Bank, United Nations Development Program, and the PEARL Initiative
• CASE STUDY: Scoping Your Internal Investigation from Start to Finish
• Interactive Benchmarking and Best Practices Panel: Components of a Robust Anti-Fraud Framework
If you have any questions about the conference or how to register, please contact Ms. Nicole O’Neill, Media Partnership Coordinator, American Conference Institute, at n.oneill@americanconference.com.