Overview (Program Summary)
A program hosted by:
ACC Middle East and North Africa
As companies globally continue to grapple with the unprecedented effects of the pandemic, compliance and investigations teams are seeing an increase in financial fraud. With remote working, lack of supervision and economic distress making both companies and individuals more vulnerable, this has created a unique opportunity for fraudsters and corrupt behaviours to go undetected. This dynamic and chaotic climate has compelled compliance and investigation teams to adapt quickly and become more innovative when conducting investigations.
ACC Middle East brings together a panel of industry experts, lawyers and investigators for an interactive discussion, where learnings gained from investigations and best practices that have emerged when investigating fraud and corruption will be shared.
Panellists are:
• Wafa Derouiche, Vice President & Chief Compliance Officer at TE Connectivity
• Rebecca Kelly – Partner at Morgan, Lewis & Bockius LLP
• Seema Bono – Senior Disputes / Investigations Lawyer at Pinsent Masons LLP
• Michael Zimmern – Partner, Europe, Middle East an Africa at Control Risks
• Kanupriya Jain – Director, Middle East and North Africa at Control Risks (moderator)