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100 Breakouts Mon @11
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Compliance 101
Introduction
Pre Conference
Program Challenges
Program Strategies
Risk Track
Risk Management
Small Medium Sized Companies
Effectiveness
Survey
Investigations
Keynote
General Session
Michael Shermer
Panel
Social Networking
Benchmarking
Best Practices
Hotlines
Helplines
In House Counsel
Case Studies
Risk Assessment
Performance
Program Effectiveness
Performance
International Compliance
European Complaince Practices
Labor Compliance
Privacy
Data Protection
Policy Writing
Hotlines
Best Practices
Compliance Execution
Training and Education
Ethical Culture
Nonprofits
Records and Information Management
Government Rules
Program Integration
Montoring
Retaliation
Compliance Program
Internal Investigations
Corporate Culture
Adult Learning
Generation gap
Multiple Perspectives
Due Diligence
Mergers
Acquisitions
Disclosure
Remediation
Government
Evaluation
Fraud
Corruption
Enforcement
Voluntary Disclosure Program
Investigations
System Implementation
Middle Management
Organization Culture
Ethical Issues
Internal Audit
Reporting
FAR
Mandatory Disclosure
Code of Ethics
education
Regulatory Compliance
International
Global
Code of Conduct
Third Party
FCPA
Risk Based
International Trade
Export Compliance
Social Networking
Investigations
Lessons Learned
E-Verify
GRC Technology
Antitrust
Competition
Oversight
Government Investigation
Corporate Values
IT Risks
Interviews
Decption
Untruthfulness
Anti-Corruption
Anti-Bribery
Third Parties
Anti-Bribery
SUNDAY, SEP. 12
RISK MANAGEMENT PRACTICES 101
Risk Track; CCEP Prep
Time
09:00 AM-12:00 PM
Location
Swissotel 2nd Floor Event Center
Room
St. Gallen
Session #
P3
Track
CCEP Prep
Keywords
Pre Conference, Risk Track, Risk Management
Description:
* Gain a deeper understanding of the fundamentals of risk management with a focu...
[more]
CREATING, MANAGING, AND PROVING THE EFFECTIVENESS OF A COMPLIANCE PROGRAM FOR THE SMALL TO MEDIUM-SIZED COMPANY
CCEP Prep
Time
01:30 PM-04:30 PM
Location
Swissotel 2nd Floor Event Center
Room
St. Gallen
Session #
P4
Track
CCEP Prep
Keywords
Pre Conference, Small Medium Sized Companies, Effectiveness
Description:
* Why have a compliance and ethics program
* How to develop a compliance and...
[more]
EXPLORE THE CHANGING ANTI-BRIBERY LANDSCAPE, REVIEW THE NEW LAWS AND REGULATIONS, AND UNDERSTAND THE IMPLICATIONS OF EXTENDING YOUR E&C PROGRAM THROUGHOUT YOUR ENTERPRISE
Time
01:30 PM-04:30 PM
Location
Swissotel 2nd Floor Event Center
Room
Montreux
Session #
P5
Track
Pre Conference
Keywords
Pre Conference, Supply Chain, Survey, Anti-Bribery, FCPA
Description:
* Industry experts will share a perspective on the new anti-bribery laws and reg...
[more]
INVESTIGATIONS: EFFECTIVENESS AND MANAGEMENT
Risk Track; CCEP Prep
Time
01:30 PM-04:30 PM
Location
Swissotel 2nd Floor Event Center
Room
Vevey 3 & 4
Session #
P6
Track
Risk Track CCEP Prep
Keywords
Pre Conference, Investigations
Description:
* Learn the basic framework for any internal investigation
* Apply this know...
[more]
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