Who Should Attend?

Vice Presidents, Heads and Directors of:

  • Due Diligence
  • Ethics and Compliance
  • Global Compliance
  • Corporate Compliance and Integrity
  • Mergers & Acquisitions
  • Legal Affairs
  • Regulatory and Government Affairs
  • International Contract
  • Supply Chain
  • Logistics
  • Financial Crime
  • KYC
  • Client On-boarding

General Counsel’s Office:

  • International Trade
  • Regulatory Affairs Consultants
  • Software and Solution Providers

Consultants

  • Software and Solution Providers