Mohammed Ahmed
Senior Manager, Forensic & Dispute Services
DELOITTE FINANCIAL ADVISORY
SERVICES LLP
New York, New York
Given the stakes for firms in the current FCPA and UK Bribery Act
environment, the risks of non-compliance are too great to ignore.
Establishing and maintaining a defensible position in the unlikely
event of an FCPA or UK Bribery Act violation needs to be of
paramount concern of any fiduciary risk management strategy. One
thing is for certain, prevention is better than the cure. Attendees
will learn that a well defined compliance program – including
policies, controls, employee training and monitoring and a
consistent case management strategy – is critical to mitigate the
risk of violation and to minimize penalties should they occur.
