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2017 ACAML Conference - Doing Business Abroad: Corruption Risks and Compliance

Washington, DC

Alejandra Montenegro Almonte will speak at The Anti-Corruption & Anti-Money Laundering Law Student Association (ACAML) 2017 Conference, "Doing Business Abroad: Corruption Risks and Compliance" on March 21, 2017 at the Georgetown University Law Center. Almonte will present, as part of a panel, "High Risk Countries and Compliance Programs in a Business Environment." This presentation will provide a general understanding of Compliance Programs, its key elements and benefits, particularly when doing businesses in high risk countries.