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You are here : Resources  >  Resource Overview  >  Past Conference Handouts  >  EuroCEI  >  2018  >  tuesday
Presentations, handouts, and evaluations

European Compliance & Ethics Institute

25-28 March, 2018 / Frankfurt, Germany

Sunday | Monday | Tuesday | Wednesday

Overall Evaluation | CEU Application | Conference Brochure

TUESDAY, 27 March

COMMON SESSION | 9:00-10:00

SPEAKER

Fight Against Corruption: Comply or Settle the French Way

  • First implementation phase of the Sapin II Law
  • French anticorruption agency issues guidelines
  • French National Financial Prosecutor issues
  • first DPA
Presentation (2 slides/page A4)
Presentation (3 slides/page A4)
Presentation (2 slides/page US)
Presentation (3 slides/page US)

Evaluation

André Bywater, Partner, Cordery

Maria Lancri, Avocat à la Cour, GGV Avocats à la Cour - Rechtsanwälte

 


COMMON SESSION | 10:00-11:00

SPEAKER

Wonders of Spaceflight and Its Risks: Lessons from the Space Shuttle Program

  • What a compliance officer can learn from the Space Program tragedies of Apollo 1, Challenger, and Columbia
  • How to encourage a culture where people speak up and listen
  • Where cultures go wrong and the consequences when they do

Presentation

Evaluation

Dr. Garrett Reisman, Mission Specialist, STS-132; Crew Member, International Space Station; Twitter: @astro_g_dogg

 


SYNDICATE SESSIONS | 11:30-12:30

501: Best Practices for Multinational Companies Conducting Cross-Border Investigations and Due Diligence

  • What if subsidiaries don’t get along? Structuring compliance departments in an international company for maximum efficiency.
  • When borders unite: Increasing expectations on companies from governments that are working together.
  • When borders divide: Navigating employee and third party interviews and background checks, the movement of data, and language and cultural differences.
Presentation (2 slides/page A4)
Presentation (3 slides/page A4)
Presentation (2 slides/page US)
Presentation (3 slides/page US)

Evaluation

Ann Sultan, Attorney, Miller & Chevalier

Patrick Garcia, Group Compliance Officer, VEON Ltd.


502: Compliance in Emerging Markets: Disrupting the Single Story

  • Doing business in emerging markets can be challenging for companies and their compliance officers.
  • The speakers have experience working in various emerging markets across different industries, and the presentation will provide a different take on compliance in emerging markets.
  • This session is designed to assist compliance professionals in understanding risks in emerging markets but also to share best practices based on their experience in a number of those countries.
Presentation (2 slides/page A4)
Presentation (3 slides/page A4)
Presentation (2 slides/page US)
Presentation (3 slides/page US)

Evaluation

Cecilia Fellouse-Guenkel, CEO, Compliance for Good

Caroline Hailey, Compliance & Ethics Practitioner

 


AD503: Compliance and Ethics: Essential Components in Every Manager’s Toolkit

  • Discuss how you can use middle manager training to drive a change in how compliance is perceived - from dull annual training to an essential part of a manager’s skillset.
  • Focus compliance training to facilitate middle managers’ learning and how they can incorporate strong ethical and compliance values day to day.
  • Share simple training tips to help middle managers become better role models and highlight the business value of compliance and ethics to capture manager focus — and thereby spread the load for compliance officers everywhere

No presentation available

Evaluation

Sorcha Diver, Senior Manager, Risk and Compliance, Allstate Northern Ireland

 


SYNDICATE SESSIONS | 13:30-14:30

601: Coordination Between Ethics & Compliance, Internal Audit, and Enterprise Risk Management: Practical Tips on How to Leverage Risk Assessment and More

  • Learn how to use, share and leverage technology.
  • Hear practical examples that lead to more complete Risk Assessment.
  • Can’t handle a large diverse company spread throughout the world; Divide and Conquer.
Presentation (2 slides/page A4)
Presentation (3 slides/page A4)
Presentation (2 slides/page US)
Presentation (3 slides/page US)

Evaluation

David J. Heller, VP Risk Management & General Auditor, Edison International

Kai Bruehl, Director, Strategic Risk Advisory

 


602: Mergers & Acquisitions: Managing Corporate Compliance Through Integration and Organizational Change

  • Compliance’s Role during Due Diligence
  • Integrating the Compliance Program
  • Change Management
Presentation (2 slides/page A4)
Presentation (3 slides/page A4)
Presentation (2 slides/page US)
Presentation (3 slides/page US)

Evaluation

Jacki Cheslow, Director, Business Ethics & Compliance, Avis Budget Group

Julian Pierro, Head of Legal, Central Region, Avis Budget Group

 


AD603: Managing Third-Party Supply Chain Risk: How Much Is Enough, and When Is It Too Much?

  • This lively and interactive advanced discussion session will help you to benchmark your third-party program and provide best practices from people facing the same challenges that you are.
  • Discuss what’s happening in the new modern slavery and human trafficking landscape: What are you doing next? What challenges are you facing?
  • Explore solutions to common third-party risks: data privacy, anti-bribery/corruption, and reputational risk around misconduct that could be attributed to you.

No presentation available

Evaluation

Diana Trevley, West Coast Director, Spark Compliance Consulting

 


SYNDICATE SESSIONS | 14:45-15:45

701: Amplifying Communications: Enabling Leader & Manager Led Ethics and Culture Discussions

  • This session looks at how organisations like BP, GSK, Spectris, Volvo and Rolls-Royce are getting self-delivery toolkits into the hands of their leaders and managers to enable a more frequent, but informal drumbeat of ethics and culture discussions with their teams.
  • Looking at strategies employed to engage managers to use these kits.
  • Highlighting some sample kits with the audience
Presentation (2 slides/page A4)
Presentation (3 slides/page A4)
Presentation (2 slides/page US)
Presentation (3 slides/page US)

Evaluation

David Barr, Director, Campbell Barr

Darriane Garrett, Senior Compliance Manager, GSK

Cédric Dubar, Chief Compliance & Ethics Officer, Volvo Cars

 


702: Millennial is a Dangerous Word: How to Address Bias & Stereo­types in Relation to Compliance & Ethics

  • Bias and Culture: You hate millennials, they hate Millennials, we all hate millennials!
  • Aligning this to Compliance and Ethics: What does this have to do with me?
  • What’s Next?
Presentation (2 slides/page A4)
Presentation (3 slides/page A4)
Presentation (2 slides/page US)
Presentation (3 slides/page US)

Evaluation

Susan Du Becker, Global Compliance Enablement, Cisco Systems BV

Laura M. Ellis, Global Compliance Enablement, Cisco International Limited

 


AD703: The Wolf in Sheep’s Clothing: How Do You Identify Your Next Risk?

  • Risk identification in a multinational business environment
  • The role of the CO in mitigating risks in a multinational business environment
  • How to mitigate risks in a multinational business environment

No presentation available

Evaluation

Louis Perold, Global Compliance Manager, Jabil

Guido Febus, Compliance & Ethics Expert, Avila Business Ethics