|
The Ethics, Governance & Corporate Compliance Summit 2009 has ended. If you missed the event,you can purchase conference documentation cd-rom HERE which contains a full set of the speaker presentations. Click HERE to see the event highlights. |
Ethics, Governance & Corporate Compliance Summit - Click here for the FULL PROGRAMME
Prosecutions for corruption and fraud are unmistakably on the increase in Dubai (see this latest article).
ETHICS GULF 2009 (27-29 April, Dubai) comes at just the right time to provide you with comprehensive guidance on how to ensure you are:
- not only compliant with regional and international regulations, but also have
- a robust infrastructure of Governance and Internal Control
to protect your company against FRAUD & CORRUPTION and ultimately INVESTIGATION & PROSECUTION.
Conference Highlights:
During one of the largest financial crises the World has ever seen, learn how to reduce your company’s exposure to preventable financial leakage (fraud, theft & litigation) by:
- Effectively investigating & auditing your internal control processes
- Building a robust infrastructure of corporate governance & financial control
- Understanding where and how financial leakage is likely to occur & develop processes to reduce your exposure to fraud & theft
- Developing and implementing world-class ethics & legal compliance programmes
- Building an anti-corruption programme which complies with both international & regional laws
- Creating a culture of compliance & awareness from the top down through effective education & training
- Conducting effective due diligence on your agents & partners in the Gulf
- Hearing from our panel of expert speakers on how they have reduced their exposure to financial leakage in the Gulf by strengthening their internal systems
| 
