ENG | FR

 
 

Pre-Conference Workshops – Monday 21 October, 2019

 

9:00 – 12:30 Workshop A
(Registration & Coffee Start at 08:30am)

Anti-Corruption Case Refresher: A Practical Comparison of SAPIN II Law, the UKBA and the FCPA A Look Inside the Key Cases & Practical Compliance Lessons for Your Global Programme

13:30 – 17:00 Workshop B
(Registration & Coffee Start at 13:00pm)

Focus on Third Party Risks: How to Implement a Risk Management Programme to Vet and Monitor the Relationship from Start to Finish

 

Main Conference Day 1 | Tuesday 22 October, 2019

 

8:00
Registration & Welcome Coffee
8:45
Opening Remarks from the Co-Chairs
9:00
The French Anti-Corruption Enforcement System in Review: Two Years Post SAPIN II Law
10:00
The AFA Keynote Address: Status Report on Successes, Challenges and Future Priorities of the Agencies under his Tenure
10:45
Morning Networking Break
11:15
COMPLIANCE & RISK MANAGEMENT STRATEGY SESSION #1
Risk Mapping and Risk Management in High Risk Markets: How your Subsidiaries and Branches Can Minimise the Risk of Corruption and Influence Peddling on the Ground
12:15
Networking Luncheon
13:30
The Chief Compliance Officer Interview
14:00
How your Financial and Accounting Controls System Must Detect Corrupt Practices Under Sapin II law and Other Statutes
14:45

Internal Investigation Strategy: Conducting Internal Investigations and meeting employment law strict requirements in France

15:30
Afternoon Networking Break
15:45
Multi-jurisdictional Investigations: Defence Counsel Discuss the Newest Realities of Increased, Cross-Agency Information Sharing and Intensifying Risks of “Follow-On” Cases
16:45
The Anatomy of the “Convention judiciaire d’intérêt public” (CJIP): Lessons Learned from the Transactional Aspects, The Negotiation in fairness of the fines and the Protection of individuals
17:30
Conference Adjourns
Main Conference Day 2 | Tuesday 23 October, 2019

 

8:00
Registration & Welcome Coffee
8:45
Opening Remarks from the Co-Chairs
9:00
Keynote Address:
The World Bank’s Role in Anti-Corruption Enforcement and Upcoming Priorities Affecting Industry
9:30
Preparing for AFA Audits Today: The Expectations of the Auditors, Your Rights and The Unwritten Rules Throughout the Process
10:30
Morning Networking Break
11:00
Keynote Address:
Tracfin’s Role in Transparency, the Fight against Corruption and the Modernisation of the Economy
11:30
COMPLIANCE & RISK MANAGEMENT STRATEGY SESSION #2
Evolving Your Programme to Manage the Convergence of Anti-Corruption, Fraud, AML and Economic Sanctions Risks: The Top 8 Most Critical Decisions to Get Right
12:30
WHISTLEBLOWING POLICY & PROCEDURES
How to reconcile meeting data protection & privacy, employment Law strict requirements and the expectations on anti-corruption programmes today
13:00
Networking Luncheon
14:15
What is Keeping The Compliance Function Up at Night? Compliance Officers Discuss the Responsibilities, Challenges, Dilemmas and Their Position within the Core Corporate Function
15:15
COMPLIANCE & RISK MANAGEMENT STRATEGY SESSION #3
Implementing an Effective « Plan de Vigilance » While Avoiding the Risk of Self-Incrimination
16:00
Afternoon Networking Break
16:30
THE MULTILATERAL DEVELOPMENT BANKS (MDBS) PANEL:
The Latest Anti-Corruption Enforcement Actions: Investigations, New Prohibited Practices, Sanctions and Expectations on Compliance
17:30
Conference Concludes