FLI NET Compliance Certification Training carried out in Vietnam

Thursday, 16 June, 2016

FLI Principal, Mr. Orlando Casares, who is currently on tour in Asia, recently conducted the required Compliance & Regulatory Certification  Training with our FLI NET team from Vietnam (VILAF).

The training is a full-day program intended for all members of the law firm inclusive of Partners, Associates and trainees.  FLI's Certification Training covers US, UK and EU legislation addressing the prevalent problems of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation.  FLI’s primary aim is to continue to raise the bar among our approximately 9000 attorneys by augmenting their internal capabilities to identify, report and process a potential corruption matters in the most unlikely places.

FLI's Certification is appreciated by not only US and UK multinational listed companies with strict compliance requirements, but clients of all shapes and sizes wanting to transact business in certain parts of the world where these potential problems may be endemic.

FLI is very proud to have certified our Partners in Vietnam.

FLI NET Compliance Certification Training carried out in Vietnam