Agenda

Compliance Executives Week 2019 – Agenda

Takiego szkolenia w Polsce jeszcze nie było!

1.7. (Monday)  Get-Together and Initial Expert Talks
1500-1700 Arrival & Registration & Check In
1700-1800 Get Together & Introduction Prof. Dr. B. Makowicz
1830 Dinner with Special Guest!
2.7. (Tuesday)  Effective Compliance Systems and Whistleblowing
0800-0900 Breakfast
0930-1100 Compliance – From “Programs” to “Systems” Alain Casanovas
1100-1130 Break
1130-1300 Quick Detection of Fake Compliance Alain Casanovas
1300-1400 Lunch
1400-1530 Raising Concerns – Opportunities and Challenges with Employee Disclosure (Whistleblowing) Schemes, Part 1 Philip Brennan
1530-1600 Break
1600-1730 Raising Concerns – Opportunities and Challenges with Employee Disclosure (Whistleblowing) Schemes, Part 2 Philip Brennan
1830 Dinner
3.7. (Wednesday)  Culture, Ethics & Effectivenes of Compliance and Integrity
0800-0900 Breakfast
0930-1100 Does a compliant culture = an ethical culture? What, if any are the differences?  What are the elements of an ethical culture or culture of integrity, and how do they support a culture of compliance? Jane Mitchell
1100-1130 Break
1130-1300 Embedding values-based leadership to build a culture of integrity:  Why does it matter? What is it?  How can you develop it? Jane Mitchell
1300-1400 Lunch
1400-1530 Assessing the Effectiveness of an Ethics & Compliance Program Sally March
1530-1600 Break
1600-1730 Challanges and Opportunities of Compliance Standardization and Certification, Part 1 Barbara Neiger
1830 Dinner
4.7. (Thursday)  Standardization, Certification, AML & CTF
0800-0900 Breakfast
0930-1100 Challanges and Opportunities of Compliance Standardization and Certification, Part 2 Barbara Neiger
1100-1130 Break
1130-1300 Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) – the Authorities Insights Geert Delrue
1300-1400 Lunch
1400-1530 Managing Board responsibility for AML/CTF and the Role of the Compliance Cofficers Nicolas Zwikker
1600 Picknique with ACO-Alumnis in the Garden!
Secret Surprise!
5.7. (Friday)  The Final Day – Examination
0800-0900 Breakfast
0930-1015 CEW Examination
1015-1200 Break, Final Expert Talks & Check Out
1200 Certification Ceremony
1230 Lunch & Departure

AGENDA | TRENERZY | MIEJSCE | REJESTRACJA