iStock 648413674IACA is welcoming applications for a new two-day seminar on The External Investigator’s Perspective in Regulatory Compliance Investigations, which will take place on 1 - 2 March at our campus in Laxenburg/Vienna, Austria. Please click here for more details.

Professionals from around the world who are involved with the business sector in compliance, collective action, anti-corruption, law, audit, or related fields are encouraged to apply.

The confirmed lecturers are practitioners with many years of experience in applying anti-corruption laws and conducting investigations.

They include Daniel Li, former Deputy Commissioner and Head of Operations, Hong Kong Independent Commission against Corruption (ICAC), Lloydette Bai-Marrow, Principal Consultant and Founding Partner at ParaMetric Global Consulting and previously principal investigative lawyer at the Serious Fraud Office (UK), Jonathan Shapiro, founder and owner of Shapiro Advisors LLC and former Integrity Compliance Officer at the World Bank Group, and Eduard Ivanov (IACA), previously co-chair of the Working Group on Typologies at the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).

The seminar will consist of lectures, interactive classroom and panel discussions, and networking opportunities, enabling participants to:

  • better understand the role and expectations of external compliance investigators
  • implement a proactive and effective compliance programme
  • identify suspicious counterparties and transactions
  • assess risks of multiple investigations and individual liability
  • stay up to date with the latest regulatory trends.

Participants will subsequently join IACA’s alumni network of anti-corruption and compliance professionals in 154 countries and jurisdictions.

The application deadline is 20 February, and some discounts on the tuition fee are available under IACA’s fee discount scheme.

This is the first in a series of IACA Compliance and Collective Action seminars for professionals involved with the business sector. Each one will feature expert practitioners and interactive peer discussion, giving participants fresh practical insights and excellent networking opportunities.

For more information and to apply, please click here.