09:30 Registration and coffee
10:30 Opening session
Whistleblowing: do we need an international framework?
11:00 Panel 1
Settlements: what are they changing in the fight against corruption?
12:30 Buffet Lunch
14:30 Panel 2
Guidelines: complicating or simplifying compliance?
16:00 Panel 3
Corruption: how to address the human factor.
17:30 Interview with a whistleblower
(*) international speakers will be announced in due course.
English/French with simultaneous translation
Registration fees include buffet lunch and cocktail
Participation is subject to written confirmation by ETHIC Intelligence
+ 33 1 70 08 73 16 (Central European Time)
Since ETHIC Intelligence developed its certification activity in 2006, it has been organizing an annual meeting in London called “Excellence in Compliance Day” for the chief compliance officers of certified companies, the accredited auditors as well as the lawyers from the ETHIC Intelligence Certification Committee.
On the tenth anniversary of its certification activity in 2016, ETHIC Intelligence decided to open this conference to all compliance professionals and legal experts in the domain. It is an opportunity to exchange on emerging best practices and other developments in corruption prevention.
|Cut off date||2018/09/05|
|Individual Price|| French resident: 360 € (300 € HT + 60 € TVA) |
EU resident: 300 € (if VAT number provided)
Others: 360 € (300 € + 60 € VAT)
|Location||OECD Conference Center - Chateau de la Muette|