Emanuel Batista, Senior Director in the Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps, was featured in SCCE’s Compliance and Ethics Blog, providing a recap of the 2019 Compliance and Ethics Institute.
In the article “2019 SCCE Recap – Dribbling Corruption Risks in Latin America and Effectively Managing Third-Party Risks Globally,” Emanuel summarizes the conference and gives and overview of the panel discussions.
Emanuel stated that the event was “One of the largest events ever organized by the SCCE, the conference gathered over 1,900 compliance and ethics professionals from all corners of the globe to share experiences, challenges, lessons learned, and trends in the industry in an effort to provide the tools, skills, and strategies necessary to promote a culture of ethics, compliance, and corporate governance when conducting business in the US and internationally.”
During the last session of the conference, Emanuel spoke alongside Fernanda Beraldi, the senior director of ethics and compliance at Cummins Inc., and Ed Broecker of Quarles & Brady’s Business Law Practice Group. He highlighted the importance of having a risk-based program in place described how the “main challenges of conducting third-party due diligence lies in the availability, or lack thereof, of knowledge in certain jurisdictions.”
Read the full article on SCCE’s Compliance and Ethics Blog.
