The Future of Internal Compliance Procedures
Adam Davidson
Legal Director – International
MRC Global (UK)
Nathalie von Taaffe
DMLRO, Head Financial Crime Policy, Advisory & Controls
ICBC (UK)
Jessica Ramos
Senior Regulatory & Oversight Affairs Expert
EBA Clearing (Belgium)
Ryan Fayhee
Former DOJ National Export Enforcement Coordinator
Partner
Hughes Hubbard & Reed (USA)
- Maintaining an effective compliance program despite frequently changing regulation
- How best to train people
- How to communicate with your business
- How to make sure compliance is part of the wider culture