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 ..+ read morechallenges. 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

+ Add me as visitor

Visitors Attending

Ewa

Ewa

Security and Compliance Expert at EurocontrolBrussels, Belgium
Prince Ephraim Oghosa

Prince Ephraim Oghosa

Director of operations at Self-EmployedBenin, Nigeria
Gucci Light

Gucci Light

Legal Practitioner at Barrister & Solicitor of the ..Swansea, United Kingdom
Ednild Gjoka

Ednild Gjoka

Probability Analyst of Italian football markets at PunteamVlorë, Albania
Alfian Mahardika

Alfian Mahardika

International Student Ambassador at Study QueenslandJakarta, Indonesia
RAKESH SHARMA

RAKESH SHARMA

Admin at Acme EnterprisesNew Delhi, India
Daniel Anare

Daniel Anare

Protocol Officer at THE REDEEMED CHRISTIAN CHURCH OF GODLagos, Nigeria

Speakers

Speaker
Michaela Ahlberg

Michaela Ahlberg

Chief Ethics & Compliance Officer TeliaSoneraStockholm, Sweden

Schedule & Agenda

Wed, 15 Nov10:00 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 Nov10:00 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

0 EUR
0 EUR
0 EUR
0 EUR
50.8838814.443151

Map & Directions

map of Holiday Inn Brussels Airport

Holidaystraat 7, 1831 Brussel, Belgium
Brussels, Belgium

Get Directions Floor Plan

Featured Hotels in Brussels

More Hotels

Other Related Events


Medical & PharmaTelecommunicationPetroleum, Oil & Gas

More Events in Brussels

All Events in Brussels