Who Should Attend

A Must-Attend Event for:

  • Compliance Officers
  • Risk Managers
  • General Counsel
  • Board Members
  • Internal Auditors
  • Supply Chain Managers
  • Procurement Executives
  • Trade / Export Compliance Officers
  • Forensic Accountants
  • Prosecutors
  • Business Development
  • Certified Fraud Examiners
  • Special Investigations Teams
  • Governance/Ethics/CSR Officers
  • Private Equity Investors; Underwriters
  • Private Practitioners in:
    • International Trade
    • Mergers & Acquisitions
    • Directors’ & Officers’ Liability
    • Regulatory compliance
    • Energy and Resources
    • Corporate Compliance & Governance
    • Internal Investigations
    • Procurement, Outsourcing & Contracting
    • Charity Law
    • Due Diligence