Udo Udoma & Belo-Osagie (UUBO) will be hosting the Investigations, Compliance and Ethics (ICE) Academy on Thursday 6th December. The Academy is another UUBO Learning and Engagement Series event and this years' theme is Best Practices from the Front Line. The ICE Academy will highlight to local, regional and international institutions and investors the importance of entrenching compliance into business practices, as well as maintaining high ethical standards in the conduct of business.
Kroll's Alexander Booth will be joining a panel Discussion on the theme.
Schedule: 9.00 a.m - 5.00 p.m. (WAT)
Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
Including allegations of legal and regulatory violations, cyber breaches, employment matters, etc.Internal Investigations
Business Intelligence and Investigations
Providing firms with investigative expertise to help resolve conflict.Business Intelligence and Investigations
March 21-22, 2019 Prague , Czech Republic