Volkov Law TV

Volkov Law TV

We know our scheduled webinars do not always fit your busy schedule – Michael Volkov of The Volkov Law Group announces on-demand webinars hosted on YouTube for access at any time.

Learn what you want, when you want.

Click the Watch button for access:

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» Offer your managers and employees compliance training so they understand the issues facing your company.

» Stay informed of global developments and get insight into topics such as…

  • How to Avoid Corruption Risks in China
  • Basic FCPA Training Session
  • The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program
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Building an Effective Anti-Corruption Compliance Program

  • Anti-Corruption Due Diligence Practical Steps
  • A Review of Best Practices: Anti-Corruption Compliance Programs
  • Creating a Culture of Ethics and Compliance
  • Third Party Due Diligence: When is Enough, Enough?
  • Conducting Interviews in an Internal Investigation
  • Keeping Your Due Diligence System Manageable
  • Designing Cost Effective Risk Assessment Programs
  • AML BSA and Sanctions Compliance
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Anti-Corruption Compliance for Travel, Gifts, Meals and Entertainment Expenses

  • Taking Third Party Due Diligence to the Next Level

     And many many more…

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