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February 2016

SCCE’s Utilities & Energy Compliance & Ethics Conference

February 21 @ 8:00 am - February 24 @ 5:00 pm
The Westin Oaks Houston at the Galleria,
5011 Westheimer Rd., Houston, TX 77056 United States
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Come to a conference that is designed specifically for the compliance and ethics challenges of the utilities and energy industries. Explore industry-specific and focused content. Prepare to grow and be inspired by your peers with new ideas and gain insights…

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5th India Summit on Anti-Corruption

February 22 @ 8:00 am - February 23 @ 5:00 pm
Eros Hotel,
Nehru Place, American Plaza, New Delhi, 110019 India
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Now is the time to review and update your anti-corruption compliance and training Programmes, gain greater control over employees and third parties, and demonstrate to enforcement agencies that anti-corruption is an important corporate objective. Join us on February 22-23, 2016…

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March 2016

12th Annual TRACE Forum

March 2 @ 8:00 am - March 4 @ 5:00 pm
The St. Regis Washington, D.C.,
923 16th and K Streets, N.W., Washington, D.C., DC 20006 United States
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Designed specifically for TRACE Corporate Member companies, this exclusive event, held annually in Washington, DC, offers practical compliance advice and an opportunity for companies to benchmark with their peers in an interactive environment. The program utilizes anonymous polling to facilitate benchmarking among attendees…

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C5’s 3rd annual forum on Trade Compliance in the Middle East

March 8 @ 7:30 am - March 9 @ 4:00 pm
Dubai Chamber of Commerce & Industry,
Baniyas Road,Deira , Dubai, P.O. Box 1457 United Arab Emirates
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Join C5 for the Third Advanced Conference on Trade Compliance Middle East: Held in partnership with Dubai Customs,  and take part in the region’s only event that addresses your company’s trade compliance, customs, logistics, export controls and bribery risks and…

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8th Annual Global Summit

March 9 @ 8:30 am - March 10 @ 1:00 pm
Grand Hyatt New York,
109 E 42nd St, New York, NY 10017 United States
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The Summit offers the opportunity to hear from some of the most reputable multinational company leaders and top industry experts from a diverse set of organizations. Having the chance to exchange ideas with an expert faculty of over 75 speakers…

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The Women in Compliance Awards 2016

March 17 @ 8:00 am - 5:00 pm
Grange St. Paul’s Hotel,
10 Godliman St, London, EC4V 5AJ United Kingdom
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The Women in Compliance Awards 2016 are the ultimate celebration of the achievements of female compliance professionals and the success of the compliance industry through diversity, recognising and rewarding the outstanding contribution that women make every day in the world…

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SCCE’s 2016 European Compliance & Ethics Institute

March 20 @ 8:00 am - March 23 @ 5:00 pm
Prague Marriott Hotel,
V Celnici 8, Prague, 110 00 Czech Republic
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SCCE’s European Compliance and Ethics Institute provides an invaluable opportunity to learn the latest practices for effectively addressing challenges facing the European compliance and ethics community. Learn directly from experienced compliance and ethics professionals through both formal presentations and informal…

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7th Middle East Summit on Compliance, Anti-Corruption & Financial Crime

March 21 @ 8:00 am - March 22 @ 5:00 pm
JW Marriott Dubai,
Abu Baker Al Siddique Rd, Deira, near Hamarain Shopping Center, Dubai, United Arab Emirates
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This program will have on-site simultaneous translation English-Arabic Managing compliance risk is a top priority for companies operating in the Middle East. The fallout from the decline in oil prices and changing economic sanctions has encouraged companies to take a…

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Mexico Summit on Anti-Corruption and Compliance

March 29 @ 7:30 am - March 30 @ 5:30 pm
JW Marriott Hotel Mexico City,
Andres Bello 29, Polanco Mexico City, Distrito Federal 11560 Mexico
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American Conference Institute is very pleased to present its highly acclaimed 3rd Mexico Summit on Anti-Corruption and Compliance to be held in Mexico City, March 29th- 31st, 2016. This event features the highest concentration of anti-corruption experts in the region!…

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8th Russia & CIS Summit on Anti-Corruption

March 30 @ 8:00 am - March 31 @ 5:00 pm
Ararat Park Hyatt Moscow,
4 Neglinnaya St., Moscow, 109012 Russian Federation
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ACI’s 8th Russia & CIS Summit on Anti-Corruption will offer once again unparalleled benchmarking and networking opportunities, progressive insights from a faculty of senior-level executives, and an advanced agenda packed with information you can’t get anywhere else. *A TRACE Representative…

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