Event Details
- Forum
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This event has been completed
Anti- Corruption East Africa - March 19, 2014 - March 20, 2014
- Villa Rosa Kempinsk
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Nairobi, Kenya
- Introduction
- East Africa will provide you with the practical steps and tools to identify and address your company’s anti-corruption risks and provide a detailed look at the anti-corruption landscape in Kenya, Uganda, Tanzania, Rwanda and Burundi and other jurisdictions crucial to your operations in East Africa. Our esteemed speaker faculty brings together regional and international government officials, in-house counsel, ethics and compliance executives, forensic accountants, and internal audit specialists from both local and global organisations to provide you with practical insights on building and maintaining a companywide culture of compliance, identifying and mitigating high risk transactions, strengthening internal compliance procedures, enhancing third party due diligence procedures, conducting internal investigations, and minimising fraud and money laundering risks.
- Useful Links
- Reference link 1
- About Organiser
- C5 Group Inc.
- E: L.Zimman@c5-online.com
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