Handouts
Session handouts are organized by conference day. All handouts are in PDF format. (Adobe Reader) with 2 slides per page
Overall Conference Evaluation | CEU Application | Conference Brochure
P1 Overview of the Key Elements for Developing a Compliance Program |
P2 Navigating Widespread Compliance Challenges Using Case Studies: Third Parties, Facilitating Payments, Gifts & Hospitality, Customs, and Other Blind Spots |
P3 Corporate Responsibility and Liability: A Global PerspectivePresentation |
P4 Biases, Nudges, and Habits: Insights from Behavioral Science to Foster an Ethical CultureNo Presentation Available |
P5 Cultural Change That Sticks: How Compliance Can Shift Company Dynamics and Influence Human Behavior |
P6 Compliance the European Way: How to Handle It in a Worldwide Company |
Common Session: Successes and Failures in the Fight Against Bribery: The OECD Perspective |
Common Session: How to Build a Global Data Protection Plan |
101 How to Incentivize Mid-Sized Enterprises to Adopt Robust Compliance Programs: Lessons from Thailand, Africa, and Central Asia |
102 Data Breach: The Role of a Compliance Pro When It Goes Wrong |
AD103* What Will Your Employees Say? The Importance of Cultural AssessmentsNo Presentation Available |
201 Becoming “Invited In”: Creating Compliance “Addicts” Globally |
202 The Code of Conduct and Its Communication Campaign: A Perfect Match! |
AD203* AMP IT UP: Move Your Compliance Program from Good to GreatNo Presentation Available |
301 Effective Communication After a Merge:The Highs and Lows |
302 The Two Dangerous “Cs”: Cartels and Corruption |
AD303* Compliance Officer Dilemmas: Making Tough Decisions in the International Business ArenaNo Presentation Available |
401 Global Compliance Programs —Applying the Positive:How to Remove the Complexity, Mystery, and Negative Stigma Around Your Program |
402 The Risks In Assessing Risk |
AD403* What Problem Are You Solving? A Tactical Approach to TrainingNo Presentation Available |
Common Session: How We Broke the Panama PapersNo Presentation Available |
Common Session: Current State of ComplianceNo Presentation Available |
501 Emerging Practices in Addressing Modern Slavery Risks for Companies |
502 Broccoli: The Art of Activating Rules and Norms in the Day-to-Day Practice of EmployeesNo Presentation Available |
AD503* #WeToo: Is Your Organization Ready to Respond Properly to Allegations of Sexual Harassment?No Presentation Available |
601 Development of Compliance Culture from Scratch in CIS: Based on a True StoryNo Presentation Available |
602 Beyond GDPR Comes What? |
AD603* Decision-Making: The Secret Ingredient of True LeadershipNo Presentation Available |
701 How to Use Rigorous Culture Diagnosis to Build and Maintain a Culture of Integrity |
702 Compliance Transformation in Central Europe: Will Integrity Management and Digital Compliance Bring Us the Future of Sustainable Compliance Programs? |
AD703* Advanced Investigation IssuesNo Presentation Available |
801 A Mouse’s Tale of a Whistleblower: Best Practices for Whistleblower Protection and Non-Retaliation Policies |
802 The Reality of Speaking Up: An IBE Practical Tool for Managing Expectations of the Speak Up Journey |
AD803* Solving Compliance Problems with LEGO® sNo Presentation Available |
W1 Launching Ladies into Senior Leadership: Part 1 |
W2 The Establishment of the Compliance Function: The Framework and the Role of Internal Auditing |
W3 Launching Ladies into Senior Leadership: Part 2 |
W4 Do You Really Know Who You’re Doing Business With? |