Global Compliance & Anti-Corruption Summit 2017 | Berry Professionals | 15 November 2017 | Holiday Inn Brussels Airport, Holidaystraat 7, 1831 Diegem, Belgium

Challenges in Todays Fast Changing and Complex Environment.
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
• 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
• Most effective whistle blowing systems supporting speak up and transparency policies
• New technologies to assist compliance
• How to best cooperate with Investigators and how to cause least damage to the company and its reputation after bribery accusations.
• 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)

2017 Speakers:

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

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

Kevin Ryan
Novo Nordisk, Senior Director Risk & Accountability

Helen de Roo
Johnson Controls, Senior Forensic Investigations Manager

Chiawen Kiew
European Bank for Reconstruction and Development, Principal 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

2017 Sponsors:

• CSI Group
• RINA SERVICES S.p.A.
• Red Flag Group®

SPEAKERS' INDUSTRIES:
• Johnson Controls
• Transparency International
• Statkraft
• Sanofi
• Softline
• LM Wind Power
• Mcdonalds
• AirBus
• Veon
• Santen
• Telefonica
• European Bank
• Fifa
• Novo Nordisk
• White Cotton Law