Last week, IACA delivered a two-day seminar designed for anti-corruption compliance and collective action professionals on The External Investigator’s Perspective in Regulatory Compliance Investigations.
Topics covered included typical gaps in compliance programmes, identification of suspicious counterparties and transactions, and risks and hazards of multiple investigations and prosecutions. The seminar also included separate panel discussions on the evolving regulatory landscape and cross-border investigative collaboration.
Renowned international lecturers from Europe, North America, and Asia provided practical insights from their diverse experiences, leading to rich discussions among participants.
This was the first in a series of seminars on compliance and collective action for professionals involved with the business sector in these fields. Details of subsequent sessions will be published soon.