Start date and time
July 23, 2013 2:00 PM
End date and time
July 23, 2013 3:00 PM
(GMT-05:00) Eastern Time (US & Canada)
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Host: David Williams, Principal - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications
The globalization of financial crime and enhanced enforcement efforts by U.S. regulators and authorities have increased risks today for U.S. companies on a number of fronts. What are some of the landmines for companies competing on world markets? We'll discuss:
The expanding reach of U.S. regulations to global companies.
Efforts to make management more accountable for compliance and compliance failures.
Challenges for compliance in the face of cybercrime, virtual criminal networks, and the rapid transformation of payment systems.
Explore ways to stay out of the government's cross-hairs by maintaining an effective compliance program and continually monitoring it.
Please note: CPE Credit is not available for viewing archived programs.
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