Webinar on Confronting Bribery, Corruption and Fraud in the New Normal Leadership Insights and Readiness

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Event Details

Webinar on Confronting Bribery, Corruption and Fraud in the New Normal Leadership Insights and Readiness - Jul 24, 2020

The role of leadership in managing bribery, corruption and fraud challenges amid the COVID-19 pandemic and economic turmoil is paramount. The pandemic has led to an increase in risks and vulnerabilities for carrying out businesses led by operational pressure, cash flow issues, workforce issues, less oversight, appointment of new vendors whose background might not be fully known. Companies are also faced with issues around supply chain risks, counterfeiting as well as cyber crime and digital with remote working set ups. In the current business environment, tone at the top and management commitment will be instrumental in driving integrity, strengthening internal controls and practical measures to mitigate risks.

Key Content :

Current trends and regulatory landscape

COVID-19 and the risk of fraud, bribery and corruption

Increasing risks and vulnerabilities in carrying out business

The role of business leaders and practical suggestions for fighting fraud amid lockdown and restrictions

Case studies

 
Speaker's Profile :

Mr. Arpinder Singh, Partner and Head, India and Emerging Markets, EY Forensic & Integrity Services.

He has significant experience spanning 25 years in multi-jurisdiction investigations, forensic accounting and dispute advisory in India, US and other regions. His key areas of specialization include anti-bribery and anti-corruption, fraud risk management, regulatory compliance, anti-money laundering, corporate governance and training. As a trusted advisor, he has also worked closely with regulators and law enforcement officials on a number of high-profile and global investigations across diverse sectors.

 

Mr. Amit Rahane, Partner with Forensic & Integrity Services, EY.

He specializes in assisting investors in pre-acquisition forensic due diligences and has more than 15 years of professional experience. He has experience and a deep understanding of client concerns on the business and regulatory side as it relates to transactions. Amit has worked on a number of forensic and anti-bribery and corruption diligence matters and has extensive experience in investigations, forensic accounting reviews, diagnostic reviews and support on litigations involving FCPA.

 
Who can Attend  :

Board of Directors 

Independent Directors and CXOs 

CEOs/CFOs 

Governance professionals 

Executive & Non-Executive Directors

General Counsel

Company Secretaries

Risk Management Executives   

Head of Compliance & Ethics and Team Members 

Legal, Finance and Accounts heads

Legal Counsels

Personnel from corporate/industry

Professionals interested in Corporate Governance 

Any Other Interested 

 

Contact :
Ms. Aneeha Neeraja Rajan  
Tel: 022 61200227, 9987211804
Ms. Shruti Rathod 
Tel: 022 61200268
 
Participation Fee :   
Members  Rs. 1000 + 18% GST  
Non-Members  Rs. 1200 + 18% GST 

Bank Details for NEFT

Account No.

10996680930

IFSC CODE

SBIN0000300

Bank Name

State Bank of India

Branch Address

Mumbai Main Branch

Cheque /Demand Draft should be drawn in favor of “BOMBAY CHAMBER OF COMMERCE AND INDUSTRY”.

Webinar details will be provided to the participants, after registration.

 

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