The Nordics Region Premier Conference on Anti-Corruption, Now in its 5th Year, in Oslo, Norway
C5’s Leading Anti-Corruption Conference in the Nordics is returning on 30th – 31st January 2019 in Oslo, Norway.
This distinguished conference runs on a rotating basis every year across the region. It is one of the few worthwhile opportunities for you to gain insights into local and international Governments’ expectations, priorities and to benefit from meaningful chances for industry-specific innovative compliance best practices.
Implementing an effective compliance strategy in line with international and local legislations to control corruption risks in overseas Operations
The 2019 Co-chairs:
Maja de Vibe
Corporate Compliance Officer (Vice President)
Compliance Unit – Corporate Legal and Compliance
Statkraft AS, Norway
Bapsy Dastur
General Counsel, Chief Legal Officer
Stolt-Nielsen Limited (UK)
Helena Sundén
Vice President Ethics
Skanska AB (Sweden)
Exclusive Contributions from:
Lisa Osofsky
Director
UK Serious Fraud Office
Juuso Oilinki
Special Adviser – Department of Criminal Policy
Ministry of Justice of Finland
Emmanuel Farhat
Senior International Affairs Officer
French Anticorruption Agency (AFA), France
Alf Johansson
Chief Public Prosecutor
Swedish National Anti-Corruption Unit, Sweden
Carine Smith Ihenacho
Chief Corporate Governance Officer
Norges Bank Investment Management
Top Priorities For 2019 and Beyond
- Government Panel and Q&As – The Status of Anti-Corruption Regulation and Enforcement in Nordic Countries
- FCPA, UKBA, & SAPIN II in the Nordic Region – Concrete Examples of how to fit together varying requirements affecting your business operations
- The Norway’s Sovereign Wealth Fund’s expectations on anti-corruption measures
- Hypothetical Scenarios – Third party due diligence complying with GDPR – How far should your screening go?
- Renewed focus on the evolution of the role of compliance – New challenges & new expectations
- Compliance Programme 2.0 in the Nordics – Innovative Strategies to upgrade global anti-corruption policies, procedures and internal controls
- Internal Investigations – Structuring, Scoping and Managing the process from start to finish
@C5Live_AC
Anti-Corruption Experts: Networking Group
