Focus on Cuba - How to Conduct Pre-Entry Risk Assessment in a New and Relatively Closed Market
Anti-Corruption Boot Camp
Oct 14 2015
Viceroy Miami, Miami, FL
Buchanan Shareholder Matthew J. Feeley presented at the American Conference Institute's Anti-Corruption Bootcamp on October 14, 2015. In his presentation, Feeley covered:
- How to identify and map relevant Cuba-specific risks including working with State Owned Enterprises
- How to get data that is reliable
- How to create and maintain a tailored compliance risk assessment toll adapted to your industry and risk factors
- Evaluating quantitative and qualitative risks and creating the appropriate internal controls
- How to avoid common pitfalls while conducting a risk assessment
For more information on the event, click here.
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