2nd Global Anti-Corruption & Compliance Summit | Corporate Parity Summits and Conferences

2ND
ANNUAL GLOBAL
ANTI-CORRUPTION
& COMPLIANCE
SUMMIT

  6th April – 7th April 2017

  PARK PLAZA AMSTERDAM AIRPORT,
1175 RM Lijnden, The Netherlands

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SPEAKERS

WORKSHOPS

PANEL DISCUSSIONS

TOPICS TO BE DISCUSSED

ABOUT THE SUMMIT

2017 looks set to be another bumper year for enforcement and international cooperation on Anti-Corruption matters. Companies and compliance professionals in particular, face ongoing and entrenched challenges when conducting business in high risk markets and jurisdictions.

Corporate Parity’s 2nd Annual Global Anti-Corruption and Compliance Summit seeks to remedy that by offering hands on and practical solutions to these issues. It is a unique forum for General Counsel, Chief Compliance Officers and other compliance professionals to hear from their peers, to learn best practices and to openly and freely discuss real life issues and solutions in an informal and relaxed setting. It promises to deliver timely and important insights for all those involved in compliance, irrespective of industry or jurisdiction.

Other Benefits

Get to meet high profile speakers in person, e.g. David Green CB QC (SFO)
and Richard Bistrong, Wendy Addison and other Key Figures in the Industry

Free Parking
Free Wi-Fi
Relax at hotel spa For Free
Free Shuttle from the Airport

SPEAKERS

DAVID GREEN

Director
Serious Fraud Office

RICHARD BISTRONG

CEO
Front Line Anti-Bribery LLC

WENDY ADDISON

Founder
SpeakOut-SpeakUp

George "Ren" McEachern, CFE, CAMS

Supervisory Special Agent
Federal Bureau of Investigation (FBI)

Leonard Frank McCarthy

Vice President, Institutional Integrity
THE WORLD BANK

CARL DOLAN

Director
TRANSPARENCY INTERNATIONAL

The Rt Hon Sir Edward Garnier QC

Former UK Solicitor General, Chambers of Andrew Caldecott QC,
One Brick Court

PATRICK RAPPO

Partner
Steptoe & Johnson LLP
Former Head of the Bribery
& Corruption Divisions
UK SFO

Christine Uriarte

General Counsel, Anti-Corruption Division
OECD

SHANNON KLINGER

Chief Ethics and Compliance, Officer and Head Litigation
Novartis

SI-YEON KIM

Evp, Chief Compliance and Risk Officer
American Express Global Business Travel

KARL HENNESSEE

Senior Vice President, Airbus Group
Office of General Counsel
Airbus

KEY TOPICS

HAVE BEEN DISCUSSED

First day

The first day of the summit will set the scene, looking at whether we are witnessing the dawn of a new era in anti-corruption enforcement, with international cooperation and enhanced transparency becoming the norm. The day will progress by looking at the impact of whistleblowers and in particular how to set up effective whistleblowing and audit programs within your company, and how to conduct multi-jurisdictional investigations. Participants are welcome to share their views with Enforcers and Lawyers as they debate the key issues facing companies, and breakout sessions will concentrate on issues faced in different industries, namely pharmaceutical & healthcare; oil & gas; automotive & manufacturing and financial services.

Day One Key Topics

(D1) Bribing and Whistle-blowing straight FROM THE HORSE’S MOUTH
Real life examples of bribe paying and whistleblowing

Protecting and incentivizing the right behaviours and whistleblowing

Benchmarking whistleblowing policies and processes to detect hidden payments

(D1) Detecting illegal payments in your company’s books and records
How it happens
Setting sensible systems and controls
What to monitor and when?
A look at gifts, charitable & political contributions, and commissions
How to keep the accounts team motivated and engaged in compliance

(D1) Defining the role of audit in a robust anti- corruption compliance programme
Practical walkthrough of anti-corruption audit programmes
Another first line of defence, working with compliance and legal and remaining independent
Getting buy-in from senior management and the board
Developing forensic audit skills in additional to financial audit skills
Auditing within the company’s ABC policy
Looking at the duties of statutory auditors

(D1) Enforcers & lawyers debate
Leading enforcers and lawyers debate key issues facing companies operating in high risk markets and jurisdictions, followed by questions from the audience

Second day

The second and final day will commence with an update on enforcement and settlements under the UK Bribery Act. Insight and advice will also be shared on how to recruit, retain and develop an effective compliance and investigation team. The summit will then move on to consider the effect of the Panama Papers on beneficial ownership and transparency of ownership, and conclude by looking into best practices for risk assessments, due diligence and complex M&A scenarios.
We plan to bring together key enforcement officials, Chief Compliance Officers and General Counsel from leading international companies, non-governmental organisations and widely recognised international law firms. The aim is not only to look at global trends and priorities, but to share insights and solutions. We hope that the event will also provide you with opportunities to expand your network and develop closer ties for formal and informal benchmarking in the future

Day Two Key Topics

(D2) - Building a strong compliance and investigations team – employees, interns and externals
 Building a strong compliance team – What mix of skills and professions work best
How to attract and retain the best talent in your company
Managing your own employee risks – what government now expects for employee screening, compensation and hiring interns

(D2) - Innovative ways of encouraging speak up and transparency internally
  TBA
(D2) - Anti-corruption regulatory scrutiny
  Anti-corruption regulatory scrutiny is expected to increase further in light of the Panama Papers, particularly with respect to understanding beneficial owners of business partners and customers. Implementing what regulators consider “an effective compliance program” for thorough due diligence on business partners and customers will become even more of a risk imperative. Yet current due diligence practices fall short of regulatory expectations and are leaving many organizations exposed to reputational and compliance risk, and allowing corruption to persist.

This white paper looks at how you can protect your business reputation in an increasingly complex world of third-party corporate compliance.

WE WOULD LIKE TO THANK THE SUMMIT SPONSORS & PARTNERS

EVENT SPONSORS

EVENT SPONSORS


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EVENT SPONSORS

SPONSORSHIP

Sponsoring our event offers you the opportunity to reach uniquely targeted audience and demonstrate your commitment to the industrial rapport by strengthening your visibility and brand awareness as a competitive company in your industry.

EVENT PARTNERS

EVENT PARTNERS

COMPANIES

TESTIMONIALS

FROM PREVIOUS EVENTS

I came with 3 expectations:1. Hear interesting presentations 2. Enjoy the conversations with other participants 3. Get some business out of the companies/people I meet. 1 & 2 are surely met for 3 we’ll see in the future. It was very well organised

DM Saelens,, Netherlands

Great Conference Management and Organization,Interesting input.

Head of contract,, Gas Natural

Well organised, good logistics. Thank you!

General counsel, Shell

I am totally satisfied with the conference. The conference and topics are related to my job.

Legal counsel,, Total E&P

PHOTOS FROM THE EVENT

THE VENUE

OF THE SUMMIT

PARK PLAZA,
AMSTERDAM AIRPORT,
1175 RM Lijnden, Netherlands

 

parkplaza_label

 

1175 RM Lijnden, Netherlands

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