Governance, Risk, Financial Crime, Bribery, Fraud, Investigation, Money Laundering
Most of the organization in the world are set to doing business with integrity means and avoiding corruption and fraud in any form, including bribery, and complying with the laws of every country they operate. Compliance system, the Integrity Conduct and Anti-Bribery Policy is a starting point for providing guidance on how to conduct business in a fair, ethical and legal manner.
However, only if the world is that simple and sometimes unforeseen event forces people or organization to commit the unethical act.
C-Integrity required participants to provide input, best practices, and solution. Participants who volunteer to be invited on stage are encouraged to shares their views on the latest integrity issues.