10times
logo
1st Edition Conference

Global Compliance and Anti-Corruption Summit


The Global Compliance and Anti-Corruption Summit is going to take place on 15th - 16th November 2017 at the Holiday Inn Brussels Airport Belgium. The Key Topics are : Managing compliance in today`s permanent change. How to mitigate risk working with third parties? How to design, implement and evaluate a successful compliance ethics program? Best practice in training and apprising compliance. Compliance reinforcement through personnel processes. Compliance in global operations and post-merger .. continue reading challenges. 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) Doing Business in High Risk Countries. Preventing corruption in supply chain. How to best cooperate with Investigators Whistle blowing systems? Technologies to assist compliance

Timings

09:00 AM - 06:00 PM (General)

Entry Fees

Free*
For Industry Professionals
* for details check official website

Footfall

Delegates: 2000 (Estimated)
Exhibitors: 10 - 50*
* Estimated Count

Category & Type

Conference
Medical & Pharma
Telecommunication

Editions

Frequency Annual
Next edition likely in Nov 2018

Official Links

Website Contacts


Report Error
Claim this event

Event Reputation
Organizer Reputation
Based on 32 ratings
Venue Reputation
Based on 6 ratings

Organizer

Logo Send Stall Book Request

BERRY Professionals UK

Top Rated | 5 events listed

Visitors Attending

Daniel Anare

Daniel Anare

Protocol Officer at THE REDEEMED CHRISTIAN CHURCH OF GOD Lagos, Nigeria
Dr Rizwan

Dr Rizwan

Doctor at Instant Popular Sdn Petaling Jaya, Malaysia
Ednild Gjoka

Ednild Gjoka

Probability Analyst of Italian football markets at Punteam Vlorë, Albania
RAKESH SHARMA

RAKESH SHARMA

Admin at Acme Enterprises New Delhi, India
Atinsola

Atinsola

Founder at Armament Sport Kiev, Ukraine
Stanley Ejike

Stanley Ejike

Student at student Brussels, Belgium
Iryna

Iryna

Health Care at Filatov Institute Of Eye Diseases Odessa, Ukraine

Visitor Profile


Student
CEO
Managing Director
Business Development Manager
Doctor

Visitor Spread

loading...
2
Visitor Rating

4.8/5

Based on 5 Ratings
5
4
4
1
3
0
2
0
1
0

Visitor's Reviews

5 nino pailodze Faculty of Business Technology at Georgian Technical University Edition Attended : Nov, 2017

I am very satisfied with the Global Compliance & Anti-Corruption summit. The event was extremely interesting, well-organized, good logistics. Everything was perfect. Thanks a lot.Nino Pailodze, Georgia


5 Daniel Anare Protocol Officer at THE REDEEMED CHRISTIAN CHURCH OF GOD Edition Attended : Nov, 2017

I will try to attend the next one. I want i will learn a lot more there. thanks.


Speakers

Speaker
Michaela Ahlberg

Michaela Ahlberg

Chief Ethics & Compliance Officer TeliaSonera Stockholm, Sweden
Speaker
Karl Hennessee

Karl Hennessee

Senior Vice President, Airbus Group Office of General Counsel... France
Speaker
Minoo Tayebi

Minoo Tayebi

BP United Kingdom
Speaker
Kyrill Farbmann

Kyrill Farbmann

European Compliance Director at McDonalds Belgium
Speaker
Guzal Makhmudova

Guzal Makhmudova

Anti-fraud and anti-corruption professional, FCCA, CFE, MICA... United Kingdom
Speaker
Manuel Crespo de la Mata

Manuel Crespo de la Mata

Chief Compliance Officer en Telefónica Spain

Schedule & Agenda

Wed, 15 NovDay 1
Wed, 15 Nov 10:00 AM - 05:30 PMConferenceManaging compliance in today`s permanent change and complexity of regulationsHow to mitigate risk working with third partiesHow to design, implement and evaluate a successful compliance ethics programBest practice in training and apprising complianceCompliance reinforcement through personnel processesCompliance in global operations and post-merger challengesRecent 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)Compliance risks connected to doing business in China, Russia and Middle East
Thu, 16 NovDay 2
Thu, 16 Nov 10:00 AM - 05:30 PMConferenceHow to manage risk and adhere to compliance in big scale projects and large joint venturesPreventing corruption in supply chainHow to best cooperate with Investigators and how to cause least damage to the company and its reputation after bribery accusationsMost effective whistle blowing systems supporting speak up and transparency policiesNew technologies to assist compliance

Entry Fees & Tickets

Free EUR Ticket
Free EUR Ticket
Free EUR Ticket
Free EUR Ticket
50.883881 4.443151

Venue Map & Directions

map of Holiday Inn Brussels Airport

Holiday Inn Brussels Airport

Holidaystraat 7, 1831 Brussel
Brussels, Belgium

Get Directions Floor Plan

Featured Hotels in Brussels

More Hotels