.png)
Webinars
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.
Public
Navigating Money Laundering and Corruption Challenges: An OPL 245 Case Study.
Wednesday, 16 December 2020 | 10:00 AM ET (3:00 PM GMT)
During this webinar, participants will learn how to mitigate risk during a global investigation and the best practices in having to say ‘no’ to ongoing business opportunities. The case study on OPL 245 will cover such details as to how the entire investigation got started, what happened, and lessons learned, as well as recommendations for global multi-national companies when facing similar situations. The webinar will also review the contractual risks, criminal liability, and impact on business relationships that can be a result of such investigations.
SPEAKER BIOGRAPHY
Leda Langberg
Legal Advisor (Business Integrity and Compliance)
Aker Solutions
With a background in business integrity and compliance, Ms. Langberg has worked with several multi-national organizations advising on issues in a number of areas of compliance, including export controls, procurement contracts, business ethics, and anti-money laundering. She qualified as a lawyer in Australia, but has lived and worked in Norway since 2008.