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Certificate in Anti-Corruption Compliance Program Management – Training e-Session #5 Managing Third Parties
December 13, 2016 @ 12:00 pm - 1:00 pm EDTCA $75
This event has passed but you can request the online recording below.
Doing business in global markets is fraught with many risks, but few are more compelling (and sometimes less obvious) than using third parties to engage with foreign government officials. Do you know what risks are related to your business that can be amplified or reduced with third parties?
With the enactment of the Corruption of Foreign Public Officials Act (CFPOA) in 1998, Canada joined a long list of countries and international organizations in the global fight against public corruption. Therefore, for Canadian businesses, understanding your stakeholders and having a robust anti-corruption compliance management program in place are crucial to your business’ reputation and long-term success.
A third party compliance program is a necessary component of a sound anti-corruption compliance program. Hence, in this session, BDO Managing Director and Global Forensics Practice Leader, Nina Gross, will discuss with you and show you best practices for developing and implementing third party compliance programs for your business in-house.
Join us for this exclusive training e-session on November 22nd and listen to Nina Gross share personal experiences and insights on this complex topic. Participants can ask questions directly to the instructor through a Q&A at the end of the e-session.
Request to View Training e-Session on Tone at the Top
If you wish to register for the entire Certificate Program which constitutes all 9 e-sessions of this series, please register on our Certificate in Anti-Corruption Compliance Program Management page.
The fee to view this training e-session is $75 + HST. Please add the following e-session to cart and then click on “view cart” to proceed.
BDO Consulting Managing Director, Washington, D.C., Global Forensics Practice Leader
Nina Gross leads BDO’s Washington, D.C. Global Forensics practice having 30 years of forensic accounting, investigation and consulting experience working with multinational organizations and their counsel.
Ms. Gross has significant experience assisting clients in responding to sensitive investigative matters, as well as advising organizations on compliance, due diligence and anti-corruption programs designed to deter and prevent the recurrence of fraud.
Ms. Gross has developed internal anti-corruption and Foreign Corrupt Practices Act (FCPA) compliance programs, including model audit guidelines, risk assessment protocols and internal audit training and educational programs. She has led numerous international investigations related to alleged violations of the FCPA and conducted third-party due diligence. In addition, Ms. Gross advises clients on asset management and securities enforcement matters.
Prior to joining BDO, she held leadership roles at Deloitte LLP, leading the Financial Advisory Services FCPA consulting group and establishing its Global Anti-Corruption Training Academy. She also served as Director of the Office of Legislative Affairs under Chairmen David Ruder and Richard Breeden at the Securities & Exchange Commission.
Ms. Gross is an attorney and has extensive involvement in the legal industry, including with the American Bar Association, International Bar Association, D.C. Bar Association, Federal Bar Association, SEC Enforcement Group and Women’s White Collar Defense Group.
About the GCNC Certificate in Anti-Corruption Compliance Program Management
This is the 5th training e-session for our Certificate in Anti-Corruption Compliance Program Management. There are in total 9 e-sessions in the training program, and you can view the e-sessions separately or complete all 9 e-sessions to obtain a Certificate in Anti-Corruption Compliance Program Management.Learn More