COMPLIANCE, ANTI-FRAUD AND ANTI-CORRUPTION

Corporate fraud and transgressions both intentional and opportunistic are a constant and growing threat to the confidence and trust in Russian and CIS companies. Organisations across the CIS are becoming acutely aware of the need to achieve compliance with regulations and in many cases to implement and manage independent and proactive measures to combat fraud and minimise risk. A preliminary assessment of recent changes in the market and in regulatory bodies will inevitably affect near and long term business development.

This upcoming IC Energy business event will highlight the most recent developments, new practices and innovative solutions from leading companies pioneering companies will discuss effective implementation, development and improvement of risk aversion compliance systems, as well as present real world experience in managing and preventing fraud.

COMPLIANCE AND FRAUD PREVENTION 2014 - The Genesis of Regulatory Compliance and Organisational Vigilance will present leading experts from international and Russian companies presenting  the most important and relevant issues of legislation, compliance system development in organisations, and will have a decided focus on fraud prevention in public and private companies. The Event will feature case studies from market leading Europe, Russian/CIS and global companies that will illustrate and demonstrate emerging solutions to the timely and important questions of compliance and fraud prevention.