Reputation Management, Compliance and Law

Understanding Compliance Through a Wide-Angled Lens:A Case Study Examination and Discussion

 

Audience: VP or Manager
Duration: 4 hours
Location: Miami Business School, University of Miami

Overview

Compliance is a multi-faceted undertaking requiring a dynamic understanding of myriad elements of both law and culture. An understanding of the legal foundation is but the start of being an effective compliance manager. Understanding the risks posed by third party intermediaries, award-winning sales people, would-be money launderers, and the like is perhaps gained by working through a robust case study.

This is a four hour module for VP level executives or managers interested in gaining insight into the interlocking parts of the compliance function. Specifically, the following topics are addressed in the seminar:

Faculty


Dean Quelch

In addition to being a Professor of Business Law, Anita Cava is Director of the Business Ethics Program. Her research focus is on international corruption and compliance with recent law review articles in the Washington University Global Law Journal (forthcoming), Northwestern Journal of International Law and Business and UC Davis Law Review, Professor Cava served as the Academic Director of the SBA’s Executive Education’s Latin American Healthcare Compliance Certification Program (2011-2016) and was a plenary speaker at the Latin American Healthcare Compliance Congress in Sao Paolo Brazil in October, 2012; Mexico City, Mexico in July of 2014; and in Panama City, Panama in 2016. She has participated in three international conferences exploring compliance and corruption.

 

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