3rd Annual

Global Anti-Corruption & Compliance

Forum and Hackathon

 

5th December 2019

Berlin, Germany

 

Interactive Presentations, Speed Dating, Hackathon session, Panel Discussions, Networking Dinner – all in one day

THE EVENT IS BRINGING TOGETHER TOP SENIOR COMPLIANCE AND ETHICS PROFESSIONALS GLOBALLY FROM DIFFERENT INDUSTRIES AND COMPANIES TO SHARE BOTH EXPERIENCE AND CHALLENGES FACED AND TO COLLABORATE AND DISCUSS NEW IDEAS AND INNOVATIVE APPROACHES.
KEY TOPICS ADDRESSED:
  • Risk management
    Integrity risk assessments: methodology, challenges, best practice
  • Compliance risks connected to doing business in sensitive markets
  • How to mitigate risks working with third parties and in process
    of M&A and JVs
  • How to design, implement and evaluate a successful compliance
    – integrity program.
    How to effectively promote and disseminate the integrity programs
    Compliance communication, cooperation with regional branches etc.
  • Best Practice and Innovative Compliance Trainings
  • Whistleblowing – Challenges
    How to make whistle blowing systems efficient and credible
    Internal communication to support speak up culture
  • New technologies to assist compliance
  • Ethical dilemmas and how to approach them in integrity programs,
    trainings and in internal communication
  • Attorney client privilege in investigations.
PRACTICAL, INTERACTIVE AND COLLABORATIVE FORMATS
  • Case studies
  • Interactive sessions
  • Workshops
  • Round Table Discussions
  • Professional Speed Dating
  • Panel Discussions
SPEAKERS AT THE SUMMIT


Geza Nagay

Veon
the Netherlands

Chief Compliance Officer


Ana Fernandez
Hyundai Europe
Germany

Legal Counsel


Rose Chapman

Travelport
UK

Global Head of Compliance & Ethics


Fabrizio Camerini
Yara International
Norway

Director, Ethics & Compliance


Jonas Oetken

Bridgestone
Belgium

Lead Counsel, Compliance


Fernando M. Caleiro Palma
Aegea Saneamento e Participações S.A.
Brazil

Chief Compliance Officer


Timur Khasanov-Batirov

Dr. Reddy’s Laboratories
Russian Federation

Compliance Officer

VENUE

Radisson BLU Hotel, Berlin Karl-Liebknecht-Strasse 3, 10178 Berlin, Germany