The Global Compliance and Anti Corruption Summit 2017 is dedicated to non-vendor driven, cross industry challenges and updates on anti-corruption and compliance.
Topics
- How to mitigate risk working with third parties
- Managing compliance in today`s permanent change and complexity of regulations
- Best practice in training and apprising compliance
- How to design, implement and evaluate a successful compliance ethics program
- Compliance in global operations and post-merger challenges
- Compliance reinforcement through personnel processes
- Compliance risks connected to doing business in China, Russia and Middle East
- Recent European Anti-Corruption efforts and developments – new regulations and its extended international reach (SAPIN II – France, Criminal Finances Act 2017 – UK, German Act on Fighting Corruption in the Healthcare sector, EU anti-money laundering legislation and transparency of company ownership)
- Preventing corruption in supply chain
- How to manage risk and adhere to compliance in big scale projects and large joint ventures
- Most effective whistle blowing systems supporting speak up and transparency policies
- How to best cooperate with Investigators and how to cause least damage to the company and its reputation after bribery accusations
- New technologies to assist compliance
Who should Attend
Senior attendees with responsibilities in:
- Conduct
- Compliance
- Regulatory Competence
- Anti-Corruption
- Due Diligence
- Ethics
- Risk
- Internal Audit
- Forensics
- Audit
- Sales/Business
- HR
- Corporate Affairs
- Corporate Relation
- Internal Audit
- Investigations
- Private Practice Lawyers of:
- Procurement
- Corporate Governance
- White Collar Crime
- International Regulation
- Anti-Bribery
- Investigations
- Compliance
- Audit, tax, and advisory firms
- Transactions
