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Strategies for Navigating Ethical Risk When Working with Third Parties in High Risk Countries

Matthew Nobles Chief Compliance Officer GE Gas Power Systems & Power Services

• Implementing effective due diligence methods to assess the risk of working with potential customers, partners and key suppliers
• Working with the Legal team to include comprehensive compliance risk mitigation language in contractual agreements
• How to partner with the Execution team to implement active compliance monitoring controls at on-going projects


Detecting Thunder Before the Storm: Effective Antifraud, Compliance, and Ethics functions

Amir Mousa Internal Audit Section Head Al Ain Holding Group

• Integration and collaboration between Internal audit, Fraud, Compliance and ethics function
• Tone at the Top: The oversight role of BOD and senior management to adopt Zero tolerance for fraud and misconduct
• Discuss enhanced approach to detect business disruption resulted from fraud, compliance and ethics issues.


From ‘Good’ to ‘Great:’ How to Build a Truly Effective Compliance Organization

Tomell deSilva Ceasar Head of Compliance, Careem Ethics and Governance Speaker Stanford University 

• What are the critical components to take your compliance organization from “good” to “great?”
• How can you ensure that compliance reaches the critical risk areas needed to effectively administer your duties?
• What should you avoid in the process of establishing a new compliance organization?


Essentials of Managing a Complex Cross-border Investigation

Kanupriya Jain Director Control Risks

• Incident reporting, to planning, identifying who should be involved, managing stakeholders, reporting and resolution
• Practical insights on how to manage complex cross-border investigations
• Using two case studies we examine how to manage complex cases when things go wrong


Risk Assessment

Muhammad Nuaman Ahmed Head of Compliance - QHSE & Fraud Investigation, PEL Group of Companies

• Objective of a monitoring and audit program
• Performing third-party risk assessment
• Basic consideration for an audit program

No Presentation Available

Ethical Data Management: Why data protection is an organizational ethics matter

Lori Baker Vice President Legal & Director of Data Protection Dubai International Financial Centre

• Ethical and Organizational Impact of Data Sharing, both appropriate and inappropriate
• Why should this be covered in a code of conduct
• Data sharing agreements and policies regarding law enforcement requests