Who Should Attend

  • General Counsel
  • International Trade Counsel
  • Compliance and Ethics Officers
  • International Contract Managers
  • Forensic Accountants
  • Auditors
  • Certified Fraud Examiners
  • Vice Presidents and Directors of:
    • Global Compliance
    • Corporate Compliance
    • Business Conduct and Investigations
    • Internal/Corporate Audit
    • Corporate Responsibility
    • Regulatory Compliance
    • Legal Affairs
  • Outside Counsel specializing in:
    • International Trade
    • Corporate Compliance
    • White-Collar Crime
    • Internal Investigations
    • Anti-Money Laundering