Key Takeaways
1
Recognizing the principal regulatory environments, domestically and internationally, that generate legal compliance issues for firms
2
Understanding the key categories of legal compliance risks that firms may face, including bribery and corruption, cybercrime and cybersecurity, internal and external fraud, money laundering and terrorist financing and sanctions
3
Recognizing and understanding the scope and application of key provisions of laws and regulations generating those risks
4
Identifying approaches and techniques for evaluating existing legal compliance programs within firms
5
Improving and proving effectiveness in firms legal compliance programs and measures