American Conference Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

Course objective: Key updates on Anti-Corruption, Human Rights and Compliance Programmes

  • Anti-Corruption, Human Rights and the Modern Slavery Act: How Industry is Revisiting Country Risk Analyses, Third Party Due Diligence – and Integrating Compliance Resources
  • Behavioral Science and Corporate Culture: The Latest on What Resonates… and What Doesn’t
  • Measuring the Effectiveness of Your Compliance Programme: Key Metrics and Hidden Lessons
  • Supporting Sponsor: Leveraging Data Analytics and AI for Compliance and Monitoring

Field of Study: Business Law
Prerequisite: None.
Level of knowledge: Basic
Advanced Preparation: None

Who should attend:

  • Chief Compliance Officers, VP & Director, Compliance
  • VP & Director, Financial Crime, Ethics & Integrity Officers
  • General Counsel, Chief Legal Officers, In-House Counsel, VP & Director, Investigations
  • Head Officer, VP, SVP, Manager, Global Compliance, Audit
  • Accountants & Auditors
  • Forensic Investigators
  • Risk Advisory Professionals

TEACHING METHOD: Group Live and Group Internet Based
DELIVERY METHOD: Group Live and Group Internet Based

Group Live Participants will earn up to 9.5 CPE credits.
Group Internet Based Participants please note: To be awarded full credits, you must actively participate in activities (such as polling) and submit the verification codes presented in the chat. For more information and to submit your CPE request visit: CPE for Livestream

Refunds and Cancellations: Requests for refunds must be received in writing by October 23, 2021. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.