Download the Agenda and Program Guide here.

 

Sunday, May 20

Monday, May 21

Tuesday, May 22

Wednesday, May 23

 

SUNDAY, MAY 20

 

PRECONFERENCE WORKSHOPS 2:00 PM - 5:00 PM

Best Practices in Internal Investigations

Additional Resource 1

Additional Resource 2

Creating a Compliance Communications Campaign

Additional Resource 1

Practical Solutions to Demonstrating GDPR Compliance

 

MONDAY, 13 NOVEMBER

 

KEYNOTE 09:00 - 10:00

Empowering Employees to Give Voice to Values

 

KEYNOTE 10:10 - 11:10

A Fireside Chat with Volkswagen: Lessons Learned and the Path Forward

 

BREAKOUT SESSIONS 11:30 - 12:30

Bridging the Gap Between Legal, Compliance and Operational Risk

Cyber Fraud: The Human Element

Conversation: Implementing the New ISO 37001 Anti-Bribery Standard

Conversation: Customizing Your Programme to the Business

 

BREAKOUT SESSIONS 14:00 - 15:00

Case Studies in Implementing a Speak Up Culture

Best Practices in Competition Compliance Programme Management

Auditing & Monitoring for Compliance Programme Effectiveness

Conversation: Maximising Your CFT and AML Programmes

 

BREAKOUT SESSIONS: 15:15 - 16:15

The Link between Ethical Culture and Business Success

International Sanctions and Trade Compliance: 2017 Current State

Managing Regulatory Change Across Multiple Jurisdictions

Conversation: Best Practices in Policy Management

 

KEYNOTE 16:30 - 17:30

The Era of Transparency: From Panama Papers to Petrobras

 

TUESDAY, 14 NOVEMBER

 

BREAKFAST SESSIONS 07:30-08.30

Compliance in the Cloud

Misconduct Red Flags

 

KEYNOTE 08:45 - 09:45

Embedding Ethics & Compliance Into the Business

 

BREAKOUT SESSIONS 10:00 - 11:00

Creating a Risk-Based Compliance Program

Practical Solutions to Demonstrating GDPR Compliance

Conversation: Holistic Third-Party Due Diligence

Conversation: Managing Culture Through M&A Transactions

 

BREAKOUT SESSIONS 11:15 - 12:15

Using AI and Data Analytics to Increase Efficiency and Efficacy

Best Practices in Third Party Risk Management

Conversation: Best Practices in Internal Investigations

Conversation: Reading the Tea Leaves of Your Career

 

BREAKOUT SESSIONS 13:30 - 14:30

Integrated Assurance Across the Three Lines of Defence

Driving the Elusive Tone at the Middle: GE’s Risk Roll-Up

Demonstration: Nasdaq & Digital Reasoning’s AI-Enabled Conduct Surveillance Solution

 

KEYNOTE 14:45 - 15:45

Creating a Defensible Compliance Programme

 

WEDNESDAY, MAY 23

 

KEYNOTE 8:30 AM - 9:15 AM

Role of Compliance in Decreasing Harassment in the Workplace

 

KEYNOTE 9:15 AM - 10:00 AM

Ethical Business in Emerging Markets: Risks and Solutions

Additional Resource 1

Additional Resource 2

Additional Resource 3

 

BREAKOUT SESSIONS 10:15 AM - 11:15 AM

Cross Functional Cooperation to Boost Compliance

International Sanctions and Trade Compliance Best Practices

Additional Resource 1

Maximizing Your Program Budget

 

KEYNOTE 11:30 AM - 12:30 PM

Compliance 4.0 – Out of the Silo