GLOBAL COMPLIANCE
& ANTI-CORRUPTION SUMMIT

• Managing compliance in today`s permanent change and complexity of regulations
• 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 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)
• Compliance risks connected to doing business in China, Russia and Middle East
• How to manage risk and adhere to compliance in big scale projects and large joint ventures
• Preventing corruption in supply chain
• How to best cooperate with Investigators and how to cause least damage to the company and its reputation after bribery accusations
• Most effective whistle blowing systems supporting speak up and transparency policies
• New technologies to assist compliance

We permanently adapt our events to clients needs, evaluations and expectations. Again and again we hear that delegates want to step out from traditional front line presentations and case studies to experience more interactive workshops, panels and focus groups. This summit is going to offer you the highest level of interactivity and networking possibilities.

VPs, Heads, Managers of:

• Compliance
• Conduct
• Anti-Corruption
• Regulatory Competence
• Ethics
• Due Diligence
• Internal Audit
• Risk
• Audit
• Forensics
• HR
• Sales/Business
• Corporate Relation
• Corporate Affairs
• Investigations
• Internal Audit
• Procurement

Private Practice Lawyers of:

• White Collar Crime
• Corporate Governance
• Anti-Bribery
• International Regulation
• Compliance
• Investigations
• Transactions

Audit, tax, and advisory firms

And many others …