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 : 'How to Establish an Effective Whistleblowing Programme Compliant to Sapin II' Antoinette Guiterrez-Crespin, 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 are the key considerations for organisations when conducting a risk assessment for a business operating in France?
10:30 – 11:15am : 'Preventing & Detecting Corruption from within your Supply Chain' Michael Olver, Pacific Strategies & Associates
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 the experiences of a third party due dilligence investigator on how organisations have been caught out by unscrupulous intermediaries, third parties and government officials so that you can be better informed and protected from ABC risks.
11:15 - 11:30am : Coffee Break
11:30 – 12:30pm : Panel Session ‘Implementing ABC Programmes’ Celeste Cornu, President, EuroCompliance | Kimberly Nuzum, Groupe Deputy General Counsel, Publicis Groupe | Lori Russell, Attorney Global Compliance, BioMérieux
Hear real-world best practices from leading compliance practitioners discussing the common challenges in developing and implementing Anti-Bribery and Corruption programmes. Listen to French 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 : 'Data Privacy Responsibilities After GDPR: a discussion on Third Party Privacy Risks, Whistleblowing & Anti-Bribery obligations' 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 third parties as well as whistleblowing reporting and anti-bribery obligations. Join us to discuss the latest challenges of managing data privacy requirements across common ABC activities including data responsibilities within your third party organisations in the face of GDPR privacy controls.