Global Compliance and Anti Corruption Summit 2017

Global Compliance and Anti Corruption Summit 2017

November 15-16, 2017   Holiday Inn Brussels Airport, Brussels, Belgium

The Global Compliance and Anti Corruption Summit 2017 will be held in Brussels, Belgium on November 15-16, 2017.

The Global Compliance and Anti Corruption Summit 2017 is dedicated to non-vendor driven, cross industry challenges and updates on anti-corruption and compliance.

The Global Compliance and Anti Corruption Summit 2017 covers topics such as:

  • How to mitigate risk working with third parties
  • Managing compliance in today`s permanent change and complexity of regulations
  • Best practice in training and apprising compliance
  • How to design, implement and evaluate a successful compliance ethics program
  • Compliance in global operations and post-merger challenges
  • Compliance reinforcement through personnel processes
  • Compliance risks connected to doing business in China, Russia and Middle East
  • 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)
  • Preventing corruption in supply chain
  • How to manage risk and adhere to compliance in big scale projects and large joint ventures
  • Most effective whistle blowing systems supporting speak up and transparency policies
  • How to best cooperate with Investigators and how to cause least damage to the company and its reputation after bribery accusations
  • New technologies to assist compliance

The Global Compliance and Anti Corruption Summit 2017 brings together senior attendees with responsibilities in:

  • Conduct
  • Compliance
  • Regulatory Competence
  • Anti-Corruption
  • Due Diligence
  • Ethics
  • Risk
  • Internal Audit
  • Forensics
  • Audit
  • Sales/Business
  • HR
  • Corporate Affairs
  • Corporate Relation
  • Internal Audit
  • Investigations
  • Private Practice Lawyers of:
  • Procurement
  • Corporate Governance
  • White Collar Crime
  • International Regulation
  • Anti-Bribery
  • Investigations
  • Compliance
  • Audit, tax, and advisory firms
  • Transactions

Venue

Holiday Inn Brussels Airport
Holidaystraat 7,
Brussels,
Belgium
1750 Euro
Included

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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