2020 Compliance & Ethics Institute (CEI)

Anti-Bribery Risk Assessments: Measuring Business Bribery Risk, Updating Procedures and Making Program Modifications

  • Anti-Bribery Risk Assessments: Measuring Business Bribery Risk, Updating Procedures and Making Program Modifications

    Alexandra Wrage, President, TRACE International, Inc.. daniel Seltzer, Senior Director of Anti-Corruption & Government Compliance, Accenture.

    September 15, 2020

    • How to scope a global risk assessment and identify your most significant risk areas

    • Developing an effective workplan for conducting risk assessments, mapping risks and updating procedures to detect new vulnerabilities

    • Executing on plan to mitigate issues identified via risk assessment and updating procedures

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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