The US Department of Justice issued new guidance that encourages self-disclosure of sanctions violations. With this added incentive for organizations, it is now more important than ever to have an effective compliance program that can help prevent and identify potential issues.

The Society of  Corporate Compliance and Ethics (SCCE) will host two upcoming events in Dubai in February. At these events, professionals can learn the latest and best practices for managing risk and building an effective compliance and ethics program.

Dubai Academy | 9-12 February 2020 — Increase your compliance expertise at our Basic Compliance & Ethics Academy. Enjoy three-and-a-half days of in-depth training in global best practices for compliance and ethics management. Topics include compliance policies and procedures, education and training, risk assessment, auditing and monitoring, conducting investigations, and anti-corruption and bribery. Participants also can sit for the optional Certified Compliance & Ethics Professional-International (CCEP-I)® exam which will be offered on the last day of the Academy. Space at the Academy is limited to 75 attendees, so early registration is encouraged. Learn more.

Dubai Regional Conference | 13 February 2020 – At the regional conference, participants can enjoy a full day of learning from industry peers about how to manage complex compliance challenges. Participants can earn 7.2 continuing education units (CEUs) and have the opportunity to build out their professional network. Learn more.

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