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All-Company Virtual Passes: bring your compliance, legal, audit team to both days of this event!
Key Topics: (View Full Agenda) (View Speaker Bios) (Download Agenda)
Airbus Leveraging Lessons from Anti-Corruption Audits to Other Compliance Areas
BT Group Implementing a New ABC High Risk Third Party System and Uplifting our Procedures around High Risk Third Parties
Ericsson Employee Awareness as Key Element for Misconduct Detection
General Electric International Conflict of Interest Systems and Privacy Perspective
Boehringer Ingelheim Mastering the Art of Storytelling: Turning Complex Compliance Topics into Engaging Stories
MAN Truck & Bus Using Focus Groups to Improve Integrity & Compliance in your Company
Brown Rudnick LLP Major Issues in Internal Investigations
Anglo American Corporate Investigation Guidelines: What Does This Even Mean?
SAP Relaunch of a CoC 2.0: Experiences and Recommendations for a Best Practice Approach
Daimler Truck AG 3rd Party Due Diligence in High Risk Countries: Distributors & Dealers & Bodybuilders
IKEA How to Live by the IKEA values? Creating and Implementing a Global Ethics & Integrity Agenda
Kesko – K-Group Compliance Tools: Experiences on Implementing GRC Tools in Various Compliance Focus Areas
Voltalia Training your Workforce on Anti-Corruption, Bribery and Fraud
Philips Implementing a Pro-Active Fraud Detection Program and the Related Challenges in Developing the Program
Speakers: (View Speaker Bios)
Event Sponsors:
With the many ways in which government and non-government actors can gain access to information about your company’s transactions, more people than ever are minding your business. Brown Rudnick's White Collar Defense, Investigations & Compliance Practice has the experience, depth, and judgment to provide a real-time, targeted response to any potential issue. Our lawyers include former prosecutors, regulatory officials, and former in-house compliance and investigation professionals in the key global jurisdictions of today’s enforcement environment, who together have decades of experience in the highest-profile criminal, regulatory, and compliance matters. Our team represents clients in all aspects and stages of corporate compliance, investigations, and enforcement matters.
FACT360 is a UK company pioneering the use of AI and unsupervised machine learning to help organisations find critical information that exists within their communication networks.
Underpinned by leading edge academic research, its practical solutions generate results that are impossible to achieve in other ways.
Formed in 2017, FACT360 is widely used in fraud and insider threat investigations and also applies the technology more broadly providing businesses with fact-based rationale on which to take strategic decisions.
Dun & Bradstreet, a leading global provider of business decisioning data and analytics, enables companies around the world to improve their business performance. Dun & Bradstreet’s Data Cloud fuels solutions and delivers insights that empower customers to accelerate revenue, lower cost, mitigate risk and transform their businesses. Since 1841, companies of every size have relied on Dun & Bradstreet to help them manage risk and reveal opportunity. Find out more about Dun & Bradstreet at www.dnb.co.uk
As society redefines risk and opportunity, OneTrust empowers tomorrow’s leaders to succeed through trust and impact with the Trust Intelligence Platform. The market-defining Trust Intelligence Platform from OneTrust connects privacy, GRC, ethics, and ESG teams, data, and processes, so all companies can collaborate seamlessly and put trust at the center of their operations and culture by unlocking their value and potential to thrive by doing what’s good for people and the planet.
