TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Thursday, 12 November 2020 | 1:00 PM ET (6:00 p.m. GMT)
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
Research Attorney
TRACE
Jackie Zeng is a U.S.-trained anti-corruption compliance attorney licensed to practice law in the District of Columbia. She specializes in conducting due diligence, third-party risk assessment, and compliance analysis regarding anti-corruption, anti-money laundering, sanctions, conflicts of interest, and government policy impacts. She speaks native Chinese Mandarin and Cantonese and is fluent in English.