Click here to download The Compliance Week Europe 2017 Programme Guide
Monday, 13 November
Tuesday, 14 November
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
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