7th Anti-Corruption Compliance and Risk Management Master Class Series Session V – Compliance 2020: What Lies Ahead? – 10 September 2020
e Anti-Corruption & FCPA Compliance Committee organized the finale session of its 7th Anti-Corruption Compliance and Risk Management Master Class Series on September 10th. The theme of the session was ‘Compliance 2020: What Lies Ahead?’ Mr. Gaurav Ajmani, Chairman – Anti-Corruption & FCPA Compliance Committee, AMCHAM and Associate General Counsel, Business Conduct & Ethics, Amazon Seller Services gave opening remarks and encapsulated the master class series 2020 and its takeaways.
Ms. Bhawna A. Ranganadhan, Co-Chairperson – Anti-Corruption & FCPA Compliance Committee, AMCHAM and Vice President, Legal and Compliance, Genpact, introduced the expert speaker. It was followed by a presentation by Mr. Arpinder Singh, Partner and Head – India and Emerging Markets Forensic & Integrity Services, Ernst & Young LLP. The presentation covered wide ranging topics like compliance program w.r.t COVID-19, increased risk of frauds, recent updates pertaining to the regulatory landscape in India, key trends in corporate compliance programs – Companies (Auditor’s Report) Order 2020, cyber security, CSR spends, digital transformation and DoJ guidance note. He also quoted survey results from the EY Global Integrity Report, 2020. The presentation was followed by a Q&A session with participants. Mr. Gaurav Ajmani and Ms. Bhawna A. Ranganadhan gave the concluding remarks.