NON-VENDOR DRIVEN CROSS INDUSTRY SUMMIT

15th and 16th November 2017, Brussels, Belgium

OVER 20 SENIOR SPEAKERS & CASE STUDIES FROM VARIOUS INDUSTRIES

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KEY TOPICS
  • 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.

WHO SHOULD ATTEND

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 …

 

SPEAKERS AT THE CONFERENCE

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Michaela Ahlberg (Chairman)

Former Chief Ethics & Compliance Officer TeliaSonera


Karl Hennessee

Airbus
Senior Vice-President, Head of Litigation & Investigations


Manuel Crespo de la Mata
Telefónica
Chief Compliance Officer


Roderick Macauley

Economic Crime and International Criminal Law
Ministry of Justice UK


Kyrill Farbmann

McDonald’s
European Compliance Director


Carl Dolan

Transparency International EU
Director


Cedric Mulfinger

Johnson Controls
Global Business Compliance Program Manager


Guzal Makhmudova

SANOFI
Head of Internal Control, Anti-fraud and anti-corruption professional


Todd Smith

GE – LM Wind Power
Senior Director Compliance


Lloydette Bai-Marrow

The Serious Fraud Office
Former Principal Investigative Lawyer


Klaus Geldsetzer

Santen
Chief Compliance Officer EMEA


Vladimir Razuvaev

Softline
Chief Compliance Officer Global


Irmela van der Bijl Mysen

Statkraft AS Norway
Senior Compliance Officer


Claire Tetart

ETHIC Intelligence
Head of Anti-Corruption Certification


Vincent Denonville

FIFA
Head of Compliance Operations & Strategy


Alexander Gaft

Veon
Director Forensic Investigation


Navita Srikant

International Anti-Corruption and Forensic Expert
Former Lead Forensic Specialist, The World Bank


Laurène Bounaud

Transparency International France
Executive Director


Minoo Tayebi

BP
Ethics & Compliance Manager


Michele La Neve

Whitecotton Law
Principal Attorney

Novo Nordisk
Kevin Ryan

Novo Nordisk
Senior Director Risk & Accountability


Helen de Roo

Johnson Controls
Senior Forensic Investigations Manager


Melissa Khemani

European Bank for Reconstruction and Development
Principal for Project Integrity


Han-Kyun Rho

International Anti-Corruption Academy
Full Professor for Collective Action, Compliance, and (private sector) Anti-Corruption


Maxime Goualin

Schneider Electric
Business Ethics & Human Rights Manager

FOR FULL LIST OF SPEAKERS REQUEST AGENDA

Venue

Holiday Inn Brussels Airport
Holidaystraat 7
1831 Diegem, Belgium
T: +32 (0)2 720 58 65