Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, join Tom as he interviews Suhail Motwani from FTI Consulting on the FCPA Compliance Report. Suhail, a Senior Director in risk advisory and investigations, shares insights from his article ‘Navigating the Compliance Paradox. They discuss the challenges of balancing global oversight with local adaptation in compliance frameworks, emphasizing the importance of a hybrid model for multinational corporations.

Key takeaways:

– 🌍 Understanding the compliance paradox: global vs. local

– 🏢 Importance of hybrid compliance structures for MNCs

– 📊 Key considerations in compliance frameworks

– 🗣️ The role of communication and training in compliance

– 🤝 Building trust and relationships in compliance teams

Key highlights:

Resources

Suhail Motwani on LinkedIn

Suhail Motwani at FTI

The Compliance Paradox

Tom Fox

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For more information on the use of AI in Compliance programs, my new book, Upping Your Game. You can purchase a copy of the book on Amazon.com.

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