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WWCDA Panel Discussion: Life Cycle of a Monitorship
February 29 @ 12:00 pm – 1:00 pm EST
Please join the WWCDA Houston Chapter on Thursday, February 29, 2024 for a virtual panel discussion on the Life Cycle of a Monitorship.
The panelists will share their breadth of knowledge and experience conducting monitorships in the area of export controls compliance, trade, FCPA, and healthcare. The discussion will touch on topics of interest including the selection process, structure, evolution over time, expectations of all stakeholders, best practices, challenges, managing regulators requests, wrapping up the monitorship, and how to avoid one in the first place.
We look forward to you joining us on February 29th!
*states where CLE is eligible:
Texas
TBD
CPE Informationremove
Delivery: This webcast will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Program Level: Basic
Learning Objectives:
- Discuss what a monitorship is, how it works, and the evolution and life cycle of a monitorship.
- Review how to respond to regulators requests about monitorships.
- Discuss best practices of how to avoid a monitorship.
BDO USA, P.C., is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
