Suhail Motwani on Balancing Oversight and Autonomy in a Best Practices Compliance Program

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

 

·      Navigating the Compliance Paradox  

·      Centralized vs. Decentralized Compliance  

·      The Hybrid Compliance Model  

·      Concluding Thoughts on Relationship Dynamics

 

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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