Anti-Corruption Certification

To get certified

Dialog Management - 5th Conference on Preventing Corporate Fraud & Business Partners Due Diligence

Key Highlights:

  • Practical issues: Corporate fraud prevention and countering in BANK URALSIB
  • Automating conflict of interests identification when verifying potential suppliers and contractors, RusHydro
  • Corporate Economic Security System evaluation in Vimpelcom
  • Corporate procurement fraud: Sings, identification methods, controls in Segezha Group
  • Managing conflict of interests in Rosseti Group: Identification, regulation, and prevention (Case Studies)
  • Real-life experience in creation the efficient compliance service, DAIMLER KAMAZ RUS Company
  • Real-life experience in anti-fraud procedures integration into the existent corporate processes, Danone Russia
  • Using intellectual support system for control functions for anti-corruption within the company CHTPZ Group
  • Corporate Hotline reports: Real-life operation issues, Rosvodokanal
  • Counter fraud and anti-corruption policies implementation in dependent and subsidiary entities of Rostelecom
  • Digital solutions in compliance system, KAMAZ
  • Automation as a method to improve the internal control system efficiency, Rusal
  • Improving the corporate compliance system efficiency

 

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About Dialog Management Partners

Dialog Management Partners is an event organizing company. The company's goal is to become the leader in the Russian market in holding high quality business conferences for its participants.

Event Properties

Event Date 2019/03/06
Event End Date 2019/03/07
Location
Marriott Hotel Novy Arbat
32, Novy Arbat Street, Moscow, 121099, Russian Federation
Marriott Hotel Novy Arbat