Ankura's Terry Brody and Alexandra Peterson to Speak at The Knowledge Group’s Managing and Mitigating Third Party Fraud and Corruption Risks Webinar
New York, NY, November 09, 2017 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Ankura's Terry Brody and Alexandra Peterson will speak at The Knowledge Group’s webcast entitled: “Managing and Mitigating Third Party Fraud and Corruption Risks: Your Guide for 2017 and Beyond.” This event is scheduled for December 1, 2017 from 12:00pm – 2:00pm (ET).
For further details, please visit: https://www.theknowledgegroup.org/webcasts/risk-and-compliance/managing-and-mitigating-third-party-fraud-and-corruption-risks
About Terry Brody
Terry Brody is a Senior Managing Director at Ankura based in New York, NY and Parsippany, NJ. Terry has 15 years of experience advising clients on complex litigations, conducting regulatory investigations, and managing multibillion-dollar government budgets and programs. Drawing upon his unique leadership experiences in government and the private sector, Terry regularly conducts complex investigations, provides compliance counseling, and delivers independent monitoring and reporting services for organizations that allegedly engaged in misconduct or that proactively seek to reduce the risk of noncompliance with applicable laws, regulations, and authorities.
During a distinguished career in public service, Terry served on the New Jersey Attorney General’s executive team and also helped establish and lead a central recovery office charged with coordinating the State of New Jersey’s multibillion-dollar disaster recovery effort following Hurricane Sandy. Earlier in his career, Terry worked at two large law firms representing clients in complex commercial litigations, corporate investigations, and regulatory matters, and advised executives and board members on corporate governance requirements and compliance best practices.
About Alexandra Peterson
Alexandra Peterson is a Managing Director at Ankura based in New York. She has more than nine years of multi-industry experience directing large-scale investigations, conducting due diligence, providing litigation support, and handling data privacy and security matters. Alexandra has extensive compliance and monitorship experience, which includes assessment of internal controls and procedures and the review, creation, and implementation of compliance and training programs at multinational companies and financial institutions. Alexandra also has expertise in managing internal investigations relating to the Foreign Corrupt Practices Act.
Prior to joining Ankura, Alexandra was a manager of monitoring and investigations at Guidepost Solutions, specializing in corporate integrity monitoring, regulatory compliance, and financial investigations. Earlier in her career, Alexandra practiced law in New York and Washington, DC, focusing on litigation and investigations under the FCPA. Alexandra is a Certified Information Privacy Processional (CIPP/US) and a member of the Women in the Legal Profession Committee at the New York City Bar Association.
About Ankura
Ankura is an expert services firm defined by how we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create innovative, customized solutions, and strategies designed for today’s ever-changing business environment. This gives our clients unparalleled insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.
Abstract
Over the past years, heightened anti-corruption laws coupled with intensified third-party fraud enforcement actions in multiple jurisdictions have helped companies and organizations efficiently mitigate and minimize exposure to corruption, fraud and reputational risks.
In this live webcast, a seasoned team of thought leaders and professionals brought together by The Knowledge Group will provide and present to the audience an in-depth analysis of the best strategies and practical tips in managing and mitigating third party fraud and corruption risks. Speakers will also present recent trends, key legal issues and significant developments surrounding this notable topic.
Key topics include:
• Third-Party Fraud and Corruption Risks: Overview
• Identifying and Assessing Risks
• Policies and Procedures
• Coverage of Third-Party Due Diligence
• Identifying Common Red Flags
• Recent Trends, Developments and Legal Issues
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
For further details, please visit: https://www.theknowledgegroup.org/webcasts/risk-and-compliance/managing-and-mitigating-third-party-fraud-and-corruption-risks
About Terry Brody
Terry Brody is a Senior Managing Director at Ankura based in New York, NY and Parsippany, NJ. Terry has 15 years of experience advising clients on complex litigations, conducting regulatory investigations, and managing multibillion-dollar government budgets and programs. Drawing upon his unique leadership experiences in government and the private sector, Terry regularly conducts complex investigations, provides compliance counseling, and delivers independent monitoring and reporting services for organizations that allegedly engaged in misconduct or that proactively seek to reduce the risk of noncompliance with applicable laws, regulations, and authorities.
During a distinguished career in public service, Terry served on the New Jersey Attorney General’s executive team and also helped establish and lead a central recovery office charged with coordinating the State of New Jersey’s multibillion-dollar disaster recovery effort following Hurricane Sandy. Earlier in his career, Terry worked at two large law firms representing clients in complex commercial litigations, corporate investigations, and regulatory matters, and advised executives and board members on corporate governance requirements and compliance best practices.
About Alexandra Peterson
Alexandra Peterson is a Managing Director at Ankura based in New York. She has more than nine years of multi-industry experience directing large-scale investigations, conducting due diligence, providing litigation support, and handling data privacy and security matters. Alexandra has extensive compliance and monitorship experience, which includes assessment of internal controls and procedures and the review, creation, and implementation of compliance and training programs at multinational companies and financial institutions. Alexandra also has expertise in managing internal investigations relating to the Foreign Corrupt Practices Act.
Prior to joining Ankura, Alexandra was a manager of monitoring and investigations at Guidepost Solutions, specializing in corporate integrity monitoring, regulatory compliance, and financial investigations. Earlier in her career, Alexandra practiced law in New York and Washington, DC, focusing on litigation and investigations under the FCPA. Alexandra is a Certified Information Privacy Processional (CIPP/US) and a member of the Women in the Legal Profession Committee at the New York City Bar Association.
About Ankura
Ankura is an expert services firm defined by how we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create innovative, customized solutions, and strategies designed for today’s ever-changing business environment. This gives our clients unparalleled insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.
Abstract
Over the past years, heightened anti-corruption laws coupled with intensified third-party fraud enforcement actions in multiple jurisdictions have helped companies and organizations efficiently mitigate and minimize exposure to corruption, fraud and reputational risks.
In this live webcast, a seasoned team of thought leaders and professionals brought together by The Knowledge Group will provide and present to the audience an in-depth analysis of the best strategies and practical tips in managing and mitigating third party fraud and corruption risks. Speakers will also present recent trends, key legal issues and significant developments surrounding this notable topic.
Key topics include:
• Third-Party Fraud and Corruption Risks: Overview
• Identifying and Assessing Risks
• Policies and Procedures
• Coverage of Third-Party Due Diligence
• Identifying Common Red Flags
• Recent Trends, Developments and Legal Issues
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
Contact
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
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