9:00 - 9:30am : Registration & Coffee Registration & Networking
9:30 - 9:45am : Introduction Richard Young, Freelance Journalist
Why does bribery and corruption continue to populate the headlines across Europe and around the world? Richard will provide his insights on the day’s key themes.
9:45 - 10:30am : Case Study: Fighting Bribery & Corruption on the Global Stage Speaker TBC
Increasingly sophisticated ABC regulations, aggressive international agency enforcement, political scandals, complex global supply chains and unreliable information sources are just some of the risks that continue to challenge today’s compliance teams. Listen to how this organisation has developed a robust international ABC programme and implemented it across its international regions.
10:30 – 11:15am : Preventing & Detecting Corruption in Your Local and International Operations EY
Senior forensic and compliance partners from EY will be sharing best practices on how to successfully manage internal and external bribery and corruption risks for organisations based in France. We will be discussing the key issues such as: How to set up an effective whistleblower programme and conduct investigations under Sapin II? What levels of third party due diligence is appropriate to protect against international bribery and corruption risks? What are the key considerations for organisations when conducting a risk assessment for a business operating in France?
11:15 - 11:30am : Coffee Break
11:30 – 12:30pm Panel Session : ‘Implementing ABC Programmes’ Panelists TBC
Hear real-world best practices from leading compliance practitioners discussing the common challenges in developing and implementing Anti-Bribery and Corruption programmes. Listen to UK and European compliance experts on the lessons they’ve learnt to improve their programme strategies and tactics. There will be an opportunity for you to ask your own questions.
12:30 – 13:30pm : Light Lunch & Networking
13:30 – 14:15pm Protecting your data post GDPR: Third Party Privacy Risks & Whistleblower Reporting Jessica Wilburn, Senior Privacy Counsel, NAVEX Global
Choose to finish the event by joining our senior data privacy counsel for an informal workshop where we will be taking a closer look at the impact of GDPR and the data privacy risks surrounding whistleblowing reporting and third parties. We will be discussing the challenges of managing data privacy requirements across common ABC activities including: whistleblowing reporting and investigations, data responsibilities within your third party organisations and maintaining ABC audit trails in the face of GDPR privacy controls.