American Chamber of Commerce in India
Apex Chamber of U.S. Industry in India
Anti-Corruption & FCPA Compliance Core Committee Meeting– 31 January 2019
On 31st January 2019, the Anti-Corruption & FCPA Compliance Core Committee organized a meeting in the Genpact office, Gurugram. The opening remarks were given by Ms. Ritika Ratti, Chairperson – Anti-Corruption & FCPA Compliance Committee, AMCHAM and Chief Ethics & Compliance Officer & Head of Anti-Corruption, Walmart India. There was an interactive discussion on the focus areas for member companies’ anti-corruption programs in 2019, usefulness of chat BOTs, processing payments for third parties, tracking for trainings – how is it maintained, and use of artificial intelligence by compliance teams and investigators. The meeting concluded with suggestions on topics of interest for upcoming meetings. It was decided that the next meeting would be held in March.