The premier conference in the region for networking and global compliance benchmarking

C5’s 6th Annual Conference on Anti-Corruption Nordics is back 29 – 30 January, 2020 in Oslo, Norway. This distinguished conference is one of the few worthwhile opportunities uniquely tailored to the Nordic local and international business and compliance community. Once a year, the participants will gain insights into local and international Governments’ expectations, priorities and to benefit from meaningful chances for industry-specific innovative compliance best practices.

Experts from the Nordic countries, Germany, Russia, China, the UK and U.S. will discuss critical issues affecting your business, including:

  • ANTI-CORRUPTION & SUSTAINABILITY: How to Meet New Compliance Expectations of Government, Investors and Civil Society
  • DEFENDING YOUR COMPLIANCE PROGRAMME TO THE AGENCIES: Practical takeaways on how to prepare for the meeting and what to expect
  • INTERNAL CONTROL SYSTEMS: The Newest, Unspoken AML Risks, and Enforcement Trend

Co-Chaired by:

Anne Helen Lunde
Chief Compliance Officer / VP Legal
Equinor ASA, Norway
Bo Berndtsson
Specialist Counsel
Advokat, Setterwalls, Sweden
Former Chief Compliance & Ethics Officer at Volvo AB


Government Faculty:


The Changes to the Working Environment Act Chapter 2 A on Whistleblowing
Hanne Margrethe Meldal
Senior Legal Advisor
Ministry of Labour and Social Affairs, Norway
Anti-Corruption Enforcement Priorities in the Nordics
Juuso Oilinki
Senior Specialist Department of Criminal Policy & Criminal Law
Ministry of Justice’s Anti-Corruption Work, Ministry of Justice (Finland)


Special Insights from:

Peter B. Pope
Partner
Jenner & Block (UK)



A MUST-ATTEND EVENT FOR:

  • General Counsel
  • Chief Compliance Officers
  • Corporate Counsel
    • Sustainability
    • International Trade Counsel
    • Trade and Regulatory Counsel
    • Corporate Social Responsibility
  • Ethics Officers
  • Directors, Internal Audit
  • Directors, Import Export Compliance
  • Directors, Business Conduct International Contract Managers
  • Directors, Corporate Audits and Investigations
  • Forensic Accountants
  • Outside Counsel specialising in:
    • Corporate Compliance
    • White Collar Crime
    • Internal Investigations
    • Corporate Governance
    • Dispute resolution


COMPLIANCE ROUNDTABLE & EXCHANGES:

Led by expert facilitators involved in some of the most significant cases to date, benefit from the opportunity to discuss sensitive, hot button issues. The sessions will include:

  • Human Rights and Corruption Risks: How ethics-based compliance systems foster a solid culture and add value
  • How to Detect Actual or Suspected Violations of Key GDPR Principles: Recent enforcements actions and practical takeaways
  • Crisis Management: Concrete examples of how to navigate the legal, PR and reputational aftermath
  • Compliance Training for Sales Departments: The latest on what an impactful training programme looks like