Presentation topics ranged from economic espionage to money laundering trends, from Bureau challenges in a cyber-based world to Foreign Corrupt Practices Act investigations, among others. Director Mueller also spoke at the event, which was co-hosted by the FBI’s Office of Integrity and Compliance and the Ethics and Compliance Officer Association (ECOA), a non-profit organization made up of compliance professionals from around the world.
As the first federal agency to launch a compliance office, the FBI turned to the private sector for advice in launching its program in 2007. Soon, it had built relationships with organizations such as the ECOA and the Society of Corporate Compliance and Ethics (SCCE). From that was born the FBI Compliance Academy.
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