ANTI-CORRUPTION RISK ASSESSMENTS 2020 – BEST PRACTICES - MAY 19TH [WEBINAR]
May 19th, 2020, 12:00 PM CT
Main Points Covered:
- What to consider when conducting a company-wide anti-corruption risk assessment for your business, as recommended by the DOJ in recent guidance
- Best practices for risk assessments covering specific operations, such as a specific country market or a specific business unit, including how to leverage multiple topics in addition to anti-corruption compliance
- How data analytics can help with risk assessments, such as identifying areas or markets of particular risk, scoping assessments, and identifying specific items for testing
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