11th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS

Gain practical insights on Anti-Bribery Compliance Programs, Third Party Due Diligence and Mitigating Corruption Risks in CEE, SEE & CIS

26 Mar 2020 to 27 Mar 2020 | Prague, Czech Republic

overview

Acquiring new companies, expanding into new markets, high employee turnover or engaging third parties, sales agents and distributors can expose a business to significant regulatory risk. Recent research across Europe has shown that companies will be increasingly exposed to Fraud & Corruption in 2020. One of the key drivers for this will be the current economic conditions.

With recent news of bribery investigations in Germany, Italy, Poland, Austria and other countries in CEE, Corporate Fraud and Corruption is taking centre stage in Europe. While many multinational companies have Ethics & Anti-Corruption compliance programs, they may always not be effective especially when operating in less transparent jurisdictions.

In this context GCM Parker is proud to present its 2 day unique conference in Prague: 11th Annual Business Ethics Anti-Corruption Compliance Strategies in CEE, SEE & CIS.

This unique event will feature practical case study presentations from Chief Compliance Officers, General Counsels and Heads of Internal Audit. Some key issues to be discussed include:

 

  • Ethics & Compliance Risk Assessment
  • Effective Risk Management in Corruption Investigations
  • How to Train Employees and Implement Internal Procedures in order to be Prepared for a Dawn Raid
  • Mitigating Bribery and Corruption Risks In Joint Ventures
  • Minimising Corruption Risks in the Supply Chain
  • Best Practice in Third Party Due Diligence
  • Auditing Culture & Ethics
  • Protection and support for whistleblowers
  • GAMEPLAN FOR THE WORST CASE: When the prosecutor knocks at your door

who should attend

  • Head of Compliance / Compliance Officers
  • General Counsels
  • Head Of Internal Audit
  • Senior Legal Counsels
  • Lawyers specialising in white collar crime, criminal litigation and Anti Corruption
  • Fraud Investigation consultants
  • Ethics Officers
  • Head of Corporate governance
  • Risk Managers
  • Head of AML Compliance
  • Corporate Secretary

 

benefits of attending

  • How to implement a cost effective Anti Corruption compliance program in Central & Eastern Europe
  • Learn how to reduce corruptions risks when doing business in Eastern Europe, CIS & Russia
  • Get to grips with local Anti corruption laws and enforcement
  • Learn how to conduct Anti Corruption due dilligence during M&A and Joint Ventures
  • Reduce risks by clearly defining policy for payments, hospitality and entertainment
  • Learn how you can manage corruption risks in the supply chain and when dealing with third parties, distributors and agents
  • Get the latest on how to conduct an effective fraud and compliance investigation

 

event contacts

Klara Williams

Marketing Manager

GCM Parker

Tel: +44 203 286 4071

klaraw@gcmparker.com

Register

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Testimonials

"I was very impressed with the large number of expert presentations covering very important topics"

Manager Risk & Compliance, IBM

 

"Interesting content, good presentations and a great opportunity for networking"

Controls, Compliance & Ethics Director Russia and Eastern Europe, DIAGEO Polska Sp. z o.o.


"Useful event not only for the compliance officers community but also for corporate executives who need to understand the impact of legislation and practices for everyday business life"

CEO, HYPO ALPE-ADRIA-BANK d.d.


"Thank you for this event. Very useful, new view from different business areas. Waiting for next year?s event. I learnt a lot, thank you again"

Director Corporate Compliance, Valeant Pharmaceuticals

 

"I was happy to have a chance to hear about good practices about compliance programs and to connect to compliance professionals from our region"

Compliance Officer Manager, Triglav Insurance Company

 

"An excellent platform to share best practice compliance programs between compliance professionals in different kinds of industries"

Regional General Counsel EE, Kuehne + Nagel

 

"Great organisation, good location and service. Very interesting and professional speakers from various industries, the best opportunity to share common problems, best practice and share ideas"

Compliance Officer CIS, Alcatel Lucent

 

"Great platform for sharing knowledge and experience on way forward to compliance in CEE & CIS"

Head of Compliance, OMV Petrom