Agenda - Copenhagen Compliance

AGENDA

2023 Annual Global Dialogue on Bribery and Corruption , 11th December 2023

CENTRAL EUROPEAN TIME (CET)
LINK FOR TIME CONVERSION: HTTPS://WWW.THETIMEZONECONVERTER.COM/
Approximate timings due to the online nature and the Q/A sessions at the event

Timing	Topics/Speakers
8:40 – 8:50	Registration
8:50 – 9:00	Welcome Remarks
9:00 – 9:35	Ensuring An Agile And Anti-Fragile Compliance Program That Addresses Uncertainty, Risks And Integrity Is your compliance programme durable, grow stronger, innovate, and swing? Can your compliance manage transformation sustainably across the organisation and anticipate trends and shifts needed in the risk landscape? What are the best practices, prevention measures and expectations for 3rd Parties and High-Risk Locations in terms of the level of compliance with due diligence;
9:40 – 10:15	How To Improve Integrity & Compliance In The Organisation Using Focus Groups to Improve Ethics, Integrity & Compliance (EIC) in your Company. What are the pitfalls to avoid How to empower managers and employees to take charge EIC to assume responsibility How to transform employees into EIC Ambassadors, champions or Protectors
10:15 – 10:45	Is Employee Awareness The Key Element For Misconduct Detection Training the functional departments and Workforce on AntiCorruption, Bribery and Fraud Conduct training across an organisation – Which of the company should be trained? Customising training across the risks and the roles of employees – What should be the main topics?
10:45 – 11:00	Coffee /Tea Break
11:00 – 11:30	The responsible business conduct through integrated risk management on Bribery, Fraud and Anti-Corruption compliance Stakeholder demand for an integrated risk and compliance approach to Bribery, Fraud and Corruption Exploring the role of the ESG agenda as a pressure point for an integrated approach
11:35 – 11:55	How to attain compliance based on the experiences and insights of sustainability and financial crime compliance teams How can sustainability and financial crime compliance teams work effectively? Practical insights into developing and implementing an integrated risk and compliance approach Implement statutory due diligence across risk and compliance areas
12:00 – 12:30	The current trends and interconnectedness of corruption to align anti-corruption and human rights How to acknowledge the intersections between anti-corruption and human rights agenda Setting the ESG obligations — the merging of anti-corruption and other due diligence and compliance obligations
12:30 – 1:00	Lunch Break
1:00 – 1:30	The role of moral leadership in achieving an ESG agenda and embedding a holistic approach to risk and compliance Spotlight on culture: embedding ethical leadership and a holistic risk and compliance approach
1:35 – 1:55	Setting Up Corporate Investigation Guidelines To Optimise The Internal Investigations Process And Function And Teams How to develop and provide a breakdown of what policies, guidelines, and processes must be in place Identify the Major Issues in Internal Investigations, e.g. Cost, Ensuring independence and where to begin The operating and organisational model for internal investigations, reporting, closure of cases and sanctions
2:00 – 2:30	Recognise that a corporation’s governance framework, compliance culture, and remediation efforts Review of the global best practice guidelines on self-reporting of foreign bribery and related offending by corporations.
2:35 – 2:55	Tea/Coffee Break
3:00 – 3:30	How to map out an incident response that addresses bribery and human rights issues, including best practices around self-reporting. How to explore actions a company should take if procedures fail to prevent an incident.
3:35 – 3:55	How To Develop And Endure The Corporate Values? Creating and Implementing a Global Ethics & Integrity Agenda How to revitalise the Code of Conduct to include environmental concerns
4:00-4:30	Closing remarks, Networking and Final Q&A

*Conference Program is subject to change. The conference language is English

	Sponsorship Booking
	Speaker Registration

Participation Fee:
90 euro plus VAT.

Whatever your interest or role in business development and performance, related to Good Governance, Risk Management, Regulatory Compliance, IT or Cybersecurity is, our seminars workshops and events cover the latest advances.

We provide a full range of topical and timely subjects to maximise your online/onsite experience.
All our seminars are a business lead event created to update your knowledge.

Who Should Attend

Non-Executive Directors
Board Members
Members of the Board Committee
CEO, CFO, CxO
Governance, Risk and Compliance Officers and Managers
CISO, CIOs/CTOs, Chief security officers
Information Security Managers
IT directors and managers
Analysts, Auditors
IT Governance, Risk and Compliance Managers
Programers, Documenters and Testers.

The events will also be of interest to
specific Data Privacy, Data Protection, IT- and Cybersecurity professionals:

Who Should Attend

DPOs, CIOs/CTOs
Internal Audit Managers and Staff
CISO
IT Security Officers
Information Security Managers
IT Directors and Managers
IT Analysts/IT Auditors

The events are also designed for:

IT and Data Consultants and project managers involved in data protection, information security or cybersecurity issues

IT and Data Consultants and project managers that participate in projects.
Individuals with some IT experience who want to qualify on GDPR issues.

Complimentary Free Participation: For each of the events, a limited number of complimentary passes are available to in-house corporate professionals, past delegates, Officers and directors on a first-come basis from our partners/sponsors.
Participants/delegates include Board members, CEO, CxO, GDPR professionals, Ethics, Governance, Risk Management, Compliance, IT-Security and HR professionals from end-user companies and other qualifying delegates the buy-side of corporate firms. Please send us an email for a free pass.

Please note that Vendors, Suppliers and Consultants and similar are applicable to pay a fee.

We recommend that you attend as a team and take advantage of our group offers. send an e-mail to info@e-compliance.academy

Technical University of Denmark (DTU),
Science and Technology Park,
Diplomvej 381, DK-2800 Lyngby,
Denmark
Tel. +45 2121 0616
E-mail og hjemmeside:
info@e-compliance.academy
www.copenhagencompliance.com

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