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1st Edition Conference

Global Compliance and Anti-Corruption Summit

15 - 16 Nov 2017  New Date Reminder
Holiday Inn Brussels Airport, Brussels, Belgium

About Users 98 Reviews Exhibitors Photos Speakers 7 Travel Deals

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 Ticket For Industry Professionals View Details

Participants

2000
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Medical & Pharma
Telecommunication

Editions

15 - 16 Nov 2017 1st Edition


Frequency Annual

Official Links

Website


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Organizer

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BERRY Professionals UK

Top Rated 14 Total Events / 5 Upcoming Events

User Community [ Users who have shown interest for this Event ]

nino pailodze

nino pailodze

Finance and Taxation Conference at Georgian Technical University

Tbilisi, Georgia
fateh

fateh

IDE at centre specialisee de reeducation

Souk Ahras, Algeria
Prof Abolfazl Beheshti

Prof Abolfazl Beheshti

Iran at Environment & Sustainable Development European Network ( Esden )

Paris, France
Gucci Light

Gucci Light

Legal Practitioner at Barrister & Solicitor of the Supreme Court of Nigeria.

Swansea, United Kingdom
Daniel Anare

Daniel Anare

Protocol Officer at THE REDEEMED CHRISTIAN CHURCH OF GOD

Lagos, Nigeria
Iddrissa Yacubu

Iddrissa Yacubu

Associate Project Coordinator at Karl-Gibsson Company Limited

Accra, Ghana
john losilo

john losilo

CEO at soral project

Durban, South Africa

Audience Profile


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Business Development Manager
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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
Guzal Makhmudova

Guzal Makhmudova

Anti-fraud and anti-corruption professional, FCCA, CFE, MICA... United Kingdom
Speaker
TETART Claire

TETART Claire

Anti-corruption certification manager chez ETHIC Intelligence... France
Speaker
Kyrill Farbmann

Kyrill Farbmann

European Compliance Director at McDonald's Belgium
Speaker
Minoo Tayebi

Minoo Tayebi

BP United Kingdom
Speaker
Manuel Crespo de la Mata

Manuel Crespo de la Mata

Chief Compliance Officer en Telefónica Spain

Schedule & Agenda

Wed, 15 Nov 10:00 AM - 05:30 PMConference Session
Managing 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 Nov 10:00 AM - 05:30 PMConference Session
How 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

Visitor Ticket Price

Free Ticket
Free Ticket
Free Ticket
Free Ticket
50.883881 4.443151

Venue Map & Directions

map of Holiday Inn Brussels Airport

Holiday Inn Brussels Airport

Holidaystraat 7, 1831 Brussel
Brussels, Belgium

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