Conference

Basic Compliance & Ethics Academy Dubai


The Basic Compliance & Ethics Academy Dubai is a three-and-a-half-day intensive training program which provides the attendees with the opportunity to gain comprehensive knowledge of standards, policies, and procedures, compliance and ethics program administration, communications, education, and training, monitoring, auditing, and internal reporting systems, response and investigation, discipline and incentives, anti-corruption and bribery, and risk assessment.

Timings

09:00 AM-06:00 PM (expected)
* not verified

Entry Fees

Not available*
* for details check official website

Footfall

Delegates: 500 - 1000
Exhibitors: 10 - 50
* Estimated Count

Category & Type

Conference
Business Services
Education & Training

Editions

Frequency Annual
(Listed since Sep 2013)
Past Editions January 07 - 10, 2018
January 08 - 11, 2017
December 13 - 16, 2015
December 14 - 17, 2014

Official Links

Website Contacts


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Society Of Corporate Compliance & Ethics SCCE USA

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Visitors Attending

Rhoderick Romano

Rhoderick Romano

Lecturer at Middlesex University Dubai Dubai, United Arab Emirates
DERICK VINCENT SALDANHA

DERICK VINCENT SALDANHA

Compliance Officer at NA Dubai, United Arab Emirates
Afra Fathima

Afra Fathima

Individual Hyderabad, India
Ashish Jain

Ashish Jain

CEO at Zest International Fze Dubai, United Arab Emirates
Oghenekevwe Ogefere

Oghenekevwe Ogefere

Associate Counsel at Akindelano Legal Practitioners Lagos, Nigeria
Sharjeel Mehmood

Sharjeel Mehmood

Operations Manager at Redefine Developments Dubai, United Arab Emirates
Nana

Nana

Lawyer at Al Mulla Advocates Dubai, United Arab Emirates

Speakers (past edition)

Speaker
Sheryl Vacca

Sheryl Vacca

SVP/Chief Comp & Audit Officer at University of California Sabetha, United States
Speaker
Triguba, Gregory

Triguba, Gregory

Sr Practice Leader, Ethics, Compliance and Risk at Affiliated Monitors,... Dana Point, United States
Speaker
Doyle, Marjorie

Doyle, Marjorie

Principal at Marjorie Doyle & Associates, LLC Sabetha, United States
Speaker
Debbie Troklus

Debbie Troklus

AVP Health Affairs/Compliance HSC at University of Louisville Louisville, United States
Speaker
Weiss, Art

Weiss, Art

Chief Compliance & Ethics Officer at Jabil New York, United States
Speaker
Louis Perold

Louis Perold

Senior Manager: Regulatory Compliance at Massmart Johannesburg, South Africa
25.205000 55.271000

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