Learn the latest ABAC enforcement trends and best practices to strengthen compliance, reduce risk, and protect your organization.
This program explores the most recent trends and updates from leading enforcement agencies, providing a comprehensive overview of anti-bribery and anti-corruption (ABAC) compliance. Participants will gain insight into the essential components of successful ABAC programs and examine real-world case studies that illustrate how robust compliance strategies can effectively mitigate bribery and corruption risks. The session will also address the potential consequences of inadequate ABAC measures, emphasizing the importance of taking a proactive approach to safeguarding your organization.
Agenda
Faculty
Cary Walker
PricewaterhouseCoopers
- Conducted numerous comprehensive ABAC compliance gap assessments for multinational corporations
- Managed multiple internal investigations of Foreign Corrupt Practices Act (FCPA) allegations, including for contractors with operations in the Middle East
- Executed surprise audits to enhance compliance programs and mitigate fraud risk
- Calculated economic damages related to a case involving illegal bribery payments
- Developed a transaction testing model to identify and evaluate potential high-risk vendors and transactions
Daniel Chomat
PricewaterhouseCoopers
- Directed numerous ABAC investigations to address regulatory inquiries
- Presented investigative findings to U.S. federal regulators
- Facilitated multinational ABAC investigations globally, covering regions such as China, Russia, Latin America, and the Middle East
- Spearheaded ABAC due diligence projects to evaluate potential bribery and corruption risks of target entities
- Utilized Spanish-language expertise to collaborate with clients in Latin America, enhancing ABAC compliance assessments
- Developed a risk-scoring model to pinpoint potentially high-risk transactions within company financial ledgers
Nicolette Anzelone
PwC
- Managed numerous internal fraud investigations, including those related to financial statement manipulation, bribery, expense fraud, time theft, and asset misappropriation
- Conducted investigations into third-party fraud, including contractor bribery and procurement fraud
- Developed transaction testing models and other investigative tools to identify and evaluate potential high-risk individuals, third parties, and transactions
- Provided recommendations for control gap remediation, compliance enhancement strategies, and additional investigative procedures
- Active participant in thought leadership and industry groups related to sectors with high rates of government interaction
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