Webinar: How the Panama Papers and Unaoil scandals have changed the way we do business

June 21, 2016

The Panama Papers and Unaoil scandals are a reminder to compliance officers that compliance is not tick-the-box; it requires thought, skill, experience and business knowledge. Compliance officers will learn from this webinar: 

  • What the two scandals revealed in terms of how due diligence was conducted on business partners
  • How corruption risk is just one of a number of risk areas that need to be considered when assessing the integrity of a third party
  • What improvements can be made to the compliance programme to ensure that your company is not the next entity subjected to trial-by-media
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