Over the two days of the Congress and the Patient Safety Awards, which take place on the evening of the first day, you gain access to:
Congress, Awards and themed exhibition has many benefits for our partners:
June JA Lau explains how compliance is working in the fight against the coronavirus.
Nathan Willmott considers the emerging regulatory approach to fair pricing
Stella Mourouzidou Damtsa and Marianna Costea share their experience of the ICA’s Professional Postgraduate Diploma, and of the changing role of compliance, with James Thomas
Anuradha Shaw discusses the risks that charitable foundations pose for money laundering, terrorism financing and other crimes
Noel Bartolo considers evolving sanctions evasion typologies using a hypothetical case study of North Korean coal
Lee O’Connell considers the challenges and opportunities of implementing new technology from the perspective of inhouse legal and compliance teams.
Geetha Kanagasingam Tizi explores key challenges facing compliance professionals, and suggests some solutions