2019 Compliance & Ethics Institute (CEI)

Leveraging Political Risk Analysis to Help Reveal Local Compliance Risks and Right Size Program Design

  • Leveraging Political Risk Analysis to Help Reveal Local Compliance Risks and Right Size Program Design

    Oliver Wack, Partner, Global Risk Analysis, Control Risks. Paul Dudzinski, Director, Control Risks.

    September 15, 2019

    • Understanding how bribery and corruption actually work in order to design programs that better ensure compliance across disparate operational markets.

    • Developing and leveraging nuanced risk indicators and benchmarks based on aggregated understanding of actual local distinctions for corruption in specific markets, sectors or industries.

    • Using local insight and an understanding of stakeholder connections and government to anticipate antagonistic developments and manage investigations intelligently.

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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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