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{report} Anti-corruption, Ethics & Compliance

Compliance and fraud risk, are you up to date?

  • How to manage risk: Find out about new emerging risks - and learn how to successfully deal with existing ones
  • Getting it done: Hear how Europe's leading companies are putting theory into action - what can you learn from them?
  • Tools of the trade: Discover the new tactics and technologies that will help you deliver a powerful ethics and compliance culture
  • New opportunities: Learn about what lies ahead for companies committed to anti-corruption

Event Overview

Anti-corruption enforcement around the globe is continuing to heat up. The US currently has 50 investigations under way and in Europe there are now more than a 100. This increased focus has added to the urgency for many companies to get their anti-corruption, compliance and ethics programmes working effectively.

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It's no surprise considering the fact that a companies preventative measures, or lack of have a direct relation to the severity of penalty incurred.

Fines have been seen to escalate into the 10's of millions and senior executives have even faced prison sentences. But the costs don't stop there. Once a company has come under investigation they will have to launch an internal investigation of their own which in itself could cost millions. On top of this is the risk of reputational damage which can have a dramatic effect on stakeholder perceptions and cause signicant loss of business.

So if you're one of the people responsible for managing compliance, ethics and anti-corruption then don't miss this opportunity to join us at the next European Anti-corruption Summit.

The conference will cover the most up-to-date topics when it comes to corruption prevention, with case studies from many of Europe's leading company's. The event offers a practical learning environment where you will have time to share information, ask questions, discuss and network with you're peers.

Topics covered will include:

  • Developing a modern anti-corruption policy
  • Governing bodies and bribe payments
  • Countering bribery
  • Collective action
  • Anti-corruption monitoring and training
  • The Regulatory Landscape
  • Developing values and codes
  • Launching a global ethics and compliance program
  • Compliance ethics and corporate responsibility
  • Creating a values based culture
  • Board level buy in
  • Compliance vs Ethics
  • Ethics training
  • Assurance
  • How to manage an internal investigations
  • Mergers and acquisitions
  • The nuts and bolts of auditing
  • Mergers and acquisitions
  • Developing a whistle blowing policy that works
  • Developing an effective gifts an hospitality policy
  • Developing a an FCPA compliant compliance programme
  • Emerging Markets
  • Supply chain management/ ethical due diligence

Conference Testimonials

"Principles vs rules - The conference provided excellent insight not only into the building blocks but also and foremost into the foundation of corporate ethics policy"
Jean-Pierre Mean, Council and Chief Compliance Officer, SGS
"Great mix of people, very good panels, well run"
Pascale Dubois, Sanctions Evaluation and Suspension Officer, World Bank
"Good variety, good subjects, good angles"
Susanne Korsgaard, Ethics Officer, Ferring Pharmaceuticals
"Thought provoking and inspiring"
Katrina Moore, Legal, AMO United Kingdom Limited
"Great Opportunity to leverage knowledge and share practical experiences"
Marcelo Forma, ICTS Global, Partner
"An Opportunity to listen to and interact with many interesting people who are engaged in this field"
Ruth Steinholtz, General Counsel, Borealis A/S
"It is helpful not only for general information but also practical and applicable for the people who are dealing with the subject"
Abdulkadir Kahraman, KPMG Turkey, Tax Partner
"Very enlightening in the perceived dichotomy between values and rules with a clear road map on how we can bridge the gap"
Elmer D Nitura, Smart Comm, Corporate Governance Officer
"Excellent coverage of new developments, best practices and challenges"
Anne Mette Christiansen, Senior Manager, PWC
"Great opportunity learn from colleagues and share best practices"
Tatiana Kodushkina, Legal Director for Russia, Accenture