SESSION
|
SPEAKER
|
Ongoing Monitoring of Risk
- A framework for compliance monitoring
- Effective use of data analytics
- Third party monitoring
Presentation (2 slides/page) Presentation (3 slides/page)
|
Gerry Zack, Incoming CEO, Society of Corporate Compliance and Ethics
|
|
Think globally, act locally: how to implement a due diligence program in Western Balkans?
- The structure of an effective due diligence program
- The local specific risks in 3rd party interaction
- The challenges of implementation (highlighting a few interesting anonymized cases)
- What pitfalls do compliance officers face?
Presentation (2 slides/page) Presentation (3 slides/page)
|
Milos Stopic, Compliance & Ethics Officer, Middle East & Eastern Europe, Louis Berger International
|
|
Codes of Conduct – constitutional chains or a living breathing document?
- How do you know if your Code of Conduct is fit-for-purpose? Is it principles based/ rules based/ or both?
- Is it sending the right message? Is it tied to your corporate values and business strategy?
- Is your senior management assisting in continuous communication?
- How are lessons learnt from “ethical failures” captured in your ethics program?
- How are suspected “ethical” failures reported? Is your whistleblower protection program robust
Presentation (2 slides/page) Presentation (3 slides/page)
|
Bandini Chhichhia, Principal, Policy and Ethics, Office of the Chief Compliance Officer, The European Bank for Reconstruction and Development
|
|
The Risks in Assessing Risk
Presentation (2 slides/page) Presentation (3 slides/page)
|
Adam Turteltaub CHC, CCEP, Vice President of Strategic Initiatives & International Programs, Society of Corporate Compliance and Ethics & Health Care Compliance Association
|
|
Information security: how to effectively protect your information and achieve compliance
- Discussion of modern data privacy, security and compliance challenges (e.g. GDPR)
- What is data classification and why it is important? Why every organization needs to think about its data classification strategy?
- How to control the entire content lifecycle and ensure effective content protection, discovery, use, retire and compliance?
Presentation (2 slides/page) Presentation (3 slides/page)
|
Mirad Maglic, Microsoft
|
|
Compliance, Ethics and Irrational People (All of US)
- We tend to think that people are basically rational, but what if we aren’t?
- This presentation reviews data on how people think and don’t, especially when it comes to right and wrong
- Provides insights into how to improve human behavior based on how we approach ethical decisions
Presentation (2 slides/page) Presentation (3 slides/page)
|
Adam Turteltaub CHC, CCEP, Vice President of Strategic Initiatives & International Programs, Society of Corporate Compliance and Ethics & Health Care Compliance Association
|
|
Fighting Corruption to Boost Economic Growth
- Bosnia and Herzegovina has enormous economic potential, but unleashing that potential will require combatting corruption, improving rule of law, and creating a better business climate.
- Strong, consistent, and predictable rule of law provides the kind of business environment where companies can trade and invest confidently.
- Business and government leaders need to model international standards for ethics and compliance in order to promote rule of law and improve the business climate.
No Presentation Available
|
Maureen Cormack, US Ambassador, Bosnia and Herzegovina
|