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
How to Detect Corruption Practices: Effective Implementation of Accounting Controls Procedures in Line with Sapin II and other Laws
14:15
How your Financial and Accounting Controls System Must Detect Corrupt Practices Under Sapin II law and Other Statutes
14:45

An Effective Strategy for Internal Investigations: Ensuring that the Internal Investigation Protocols Comply with Employment Law: What are your Goals, Objectives and Methodology?

15:15
Afternoon Networking Break
15:45
Defense Lawyers Talk About Multi-Jurisdictional Investigations: Managing the Growing Exchange of Information between Agencies and Minimising the Risks of “Follow-on” Cases
16:45
The CJIP Explained: Lessons Learned from the Transactional Aspects
17:45
Conference Adjourns to Drinks Reception sponsored by
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
9:45
Spotlight on the AFA Controls Today: The Preparations, AFA Expectations, Companies Rights, the Unspoken and Unwritten Rules
11:00
Morning Networking Break
11:30
COMPLIANCE & RISK MANAGEMENT STRATEGY SESSION #2 How to Upgrade the Compliance Programme to Manage Risks of Corruption, Fraud, Money Laundering and Sanctions: Eight Strategic and Operational Decisions you Must not Ignore
12:30
COMPLIANCE & RISK MANAGEMENT STRATEGY SESSION #3 WHISTLEBLOWING: How to Reconcile the Personal Data Protection and the Requirements of the Anti-Corruption Compliance Programme
13:30
Networking Luncheon
14:30
Heads of Compliance Talk About: The Responsibilities, Challenges, Dilemmas and the Role within the Company’s Management Committee
15:30
Afternoon Networking Break
16:00
COMPLIANCE & RISK MANAGEMENT STRATEGY SESSION #4
The Corporate Duty of Vigilance and the New Non-Financial Reporting: A Good Opportunity to Upgrade your Business
16:45
THE MULTILATERAL DEVELOPMENT BANKS PANEL
The Most Recent Proceedings, Fines and Sanctions in Corruption Cases: New Prohibited Practices, Investigative Techniques, Expectations and Compliance Requirements
17:45
Conference Concludes