Ethics, Governance & Corporate Compliance Summit

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.