Anti-Corruption Compliance, AML/CFT and Sanctions in the Eurasian Economic Union: Modern Trends and Challenges

17.06.2019 - 18.06.2019

Veranstaltungsort: 2361 Laxenburg, Österreich, Münchendorfer Straße 2, IACA campus

Implementation of compliance programmes in foreign jurisdictions is always challenging. Companies should consider local laws and regulations, existing risks, business environment, values, and cultural specifics.

The IACA seminar will give an opportunity to get insights on modern challenges and trends in anti-corruption compliance and AML in the Eurasian Economic Union. Participants will discuss regional typologies of corruption offences and related money laundering, learn how to identify suspicious partners or business models. Experts from the field will share their experience in localizing compliance programmes, creating incentives for local partners to cooperate in preventing corruption, conducting due diligence, identification of beneficial owners, and risk management. Various sanction lists can create additional risks for companies and will be taken into consideration. Special attention will be paid to the effective compliance solutions designed for the region.

The seminar will consist of lectures, interactive classroom and panel discussion, and networking opportunities.

Professionals from around the world who are involved with the business sector in compliance, anti-corruption, law, audit, or related fields are encouraged to register.

  • 17-18 June 2019
  • IACA Campus
  • Tuition: 410.- EUR - for discounts please refer to the IACA event page
  • Language: English
  • Registration Deadline: 7 June 2019
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