“WAR STORIES” AND GLOBAL COMPLIANCE STRATEGY SESSION (AUDIENCE POLLING)

Compliance Decision-Makers in the Nordics Share Best Practices and Priorities in the Wake of the Global Pandemic, Geopolitical Shifts, Anti-Corruption, ESG, AML and More

January 26, 2021 12:45pm

Camilla Orko
Vice President, Chief Compliance Officer
Cargotec (Finland)

Philippe Vollot
Chief Compliance Officer and Member of the Executive Board
Danske Bank (Denmark)

Ute A. Joas Quinn
Group General Counsel, Corporate Secretary & Chief Compliance Officer
DNO ASA (Norway)

Moderator:

Tom Best
Partner
Paul Hastings LLP (USA)

Leading anti-corruption compliance experts will gather for this panel to reflect on the most important takeaways, hidden lessons and war stories on navigating unprecedented times. Topics will include:

  • Anti-Corruption compliance in 2021: What has changed over the previous year?
  • Concrete examples of prioritizing and ranking tasks and to-do’s in a compliance function today: Choosing what tasks to perform daily vs. weekly vs. monthly
  • Remote working and employee training to ensure “virtual” compliance
  • Ensuring continued compliance with fewer employees due to furloughs and
  • Mitigating the increased risk of fraud and misuse of government funds and tax money to prop up struggling businesses
  • Behavioral compliance: Employee monitoring and training
  • Monitoring teams on the frontlines: Sales and marketing
  • Compliance amid budgetary pressures
  • Obtaining senior-level buy-in and commitment to compliance
  • Due diligence vs. monitoring: The most common dilemmas, and how to tackle and solve them