2nd Russia and CIS Summit on Anti-Corruption

Following the success of their inaugural Summit, American Conference Institute and C5 Group are pleased to introduce the 2nd Russia and CIS Summit on Anti-Corruption. This one-of-a-kind Summit brings together an exceptional faculty of senior corporate ethics and compliance executives, attorneys, accountants and government officials. They will provide a comprehensive update on the anti-bribery landscape in Russia and the CIS, the intersection of local anti-bribery laws and how to implement robust anti-corruption policies to comply with local and foreign anti-bribery laws. This year’s agenda will include the latest information on:

• How Russia’s new anti-corruption measures affect foreign and local companies
• Exposing hidden ownership structures in Russia and the CIS
• Implementing robust anti-corruption compliance and training programs that integrate local legal standards and traditions
• Dealing with questionable payments and conducting cost-effective internal investigations
• Implementing a risk-oriented due diligence process for agents, intermediaries and joint venture partners
• Setting up effective internal accounting controls to prevent unauthorized payments