The audience will benefit from a unique opportunity to hear critical updates the implementation of the whistleblowing requirements extended to the private sector. The panel of experts will discuss compliance efforts, implementation challenges and share – through a demo – best practices to take away and to benchmark your whistleblowing system.
CONFLICT OF INTEREST REAL LIFE STORIES:
Ensuring that the Interest of the Company is Secured and the Risk of Improper Influence of the Decision-Making Process is Reduced
Alessandra Ferrari General Counsel A2A
Carmen Di Marino Chief Legal Officer Dompè Farmaceutici Spa
Conflict of interest vs. corruption and do they matter?
Criteria for assessing a conflict of interest
How can conflict of interest policies be effective?
Role of industry Codes of Conduct and compliance principles
Hiring process scenario: How to ensure that the hiring process in general is not unduly influenced by the government, local authorities & communities, trade unions, …
Third party scenario: how to handle the situation when an employee’s family member owns the supplier your organisation has hired; How third parties’ legitimate interactions can give the appearance of improper dealings
Personal relationship scenario: how to handle personal relationships leading to romance or marriage during business
The joint venture scenario: how to establish appropriate business relationship with SOE (State-Owned Enterprises) as joint venture partner and reduce the risk of conflict of interest
ECONOMIC SANCTIONS RISK & COMPLIANCE:
What Every Compliance and Legal Officer Needs to Know about Their Organisation’s Potential Exposure to Sanctions Risks
Francesco Bortone Chief Compliance Officer Avio Aero
Join this roundtable for an overview of the most topical and pressing issues relating to Sanctions you must be aware of, including:
Industry perspectives on the most pressing sanctions risks confronting the financial and the non-financial community
How to conduct an effective risk-based assessment to capture sanction, fraud, AML and other financial crimes
Increased and relentless regulatory expectations and enforcement – Sanctions & AML requirements and implications for both the financial and the non-financial industries
When you are contractually bound by OFAC compliance provisions from your bank, what does it mean and what are the implications on your compliance programme
Guidance on navigating the complex global sanctions ecosystem
Palma Scardaccione D. Lgs 231/01 & Antibribery Expert Compliance & Quality External Affairs Vodafone Italia SpA
Take the pulse of the audience on how compliance programmes are increasingly evolving to deal with multiple risks. The panel moderator will ask the audience 10 questions specific to compliance programmes, covering areas such as structure, resource allocation, reporting, certification & standards, governance, metrics and related compliance areas including anti-trust compliance. The polling results will be shared in real-time and the panel of experts will provide practical comments.
INNOVATIONS IN ABAC COMPLIANCE TRAINING – CASE STUDY