Protiviti to Host June 19 Webinar: The Eight Essential Elements of a Third-Party Anti-Corruption Program

WHAT:  

In November of 2012, the Criminal Division of the U.S. Department of Justice, along with the U.S. Securities and Exchange Commission, jointly released A Resource Guide to the Foreign Corrupt Practices Act. The guide outlines 10 "Hallmarks of an Effective Compliance Program," eight of which relate to third-party due diligence and payments. Join guest speaker Chris McClean, Forrester Research, Inc., principal analyst and research director; Scott Moritz, Protiviti managing director and a former FBI special agent; and Scott Wisniewski, Protiviti managing director of risk technology solutions, as they examine these eight essential characteristics and provide the best practices and program elements necessary to answer questions such as "Who are my high-risk third parties?" "What criteria should I use to identify them?" and "How do I ensure that my employees and business partners are being held accountable to my anti-corruption program?"

The one-hour webinar will also include the steps organizations need to take to build a world-class third-party anti-corruption program using a combination of data analytics and an enabling technology platform. Specific discussion topics include:

• Current trends and recent issues regarding third-party anti-corruption
• Best practices and examples related to implementing the eight essential elements of a third-party anti-corruption program
• Enabling technology for deploying and maintaining your anti-corruption program

WHEN:  

Wednesday, June 19, 2013, at 9:30 a.m. PDT/11:30 a.m. CDT/12:30 p.m. EDT

WHO: 

Guest speaker Chris McClean, Forrester Research principal analyst and research director  
Scott Moritz, Protiviti managing director and former FBI special agent Scott Wisniewski, Protiviti managing director of risk technology

HOW: 

Register for this webinar by visiting:  www.protiviti.com/webinars