Agenda at a Glance
Pre-Conference Workshops | Tuesday, July 23, 2019
9:00 – 12:30 |
Workshop A (Registration begins at 8:30am) Global Compliance & Risk Management in the Big Picture: A Complete Guide to Evolving Your Program and Managing the Convergence of Anti-Corruption, Fraud, AML and Economic Sanctions Risks |
1:30 – 5:00 |
Workshop B (Registration begins at 1:00pm) The Finer Points of Vetting and Monitoring Third Party Vendors, M&A Targets and JV Partners: A Deep-Dive into the Most Significant, Oft-Overlooked Missteps that Your Due Diligence Program Must Account For |
Day One | Wednesday, July 24, 2019
7:45 |
Registration and Continental Breakfast |
8:45 |
Conference Co-Chairs’ Opening Remarks |
9:00 |
KEYNOTE GOVERNMENT INTERVIEW |
9:45 |
GEOPOLITICS, POLITICAL DESTABILIZATION & ASSOCIATED RISKS How Multinational Decision-Makers are Assessing and Ranking the Knowns and Unknowns in an Increasingly Turbulent Global Marketplace |
10:45 |
Coffee & Networking Break |
11:00 |
AT THE INTERSECTION OF LAW, ACCOUNTING AND TECHNOLOGICAL INNOVATION IN CHINA Real-Time Insights on Optimizing Management of More Readily-Available Data to Track and Prevent Improper Payments in Furtherance of Compliance |
12:00 |
ARGENTINA ON THE GROUND Of “Notebooks” and Corporate Criminal Liability Risks: What Every Multinational and Individual Needs to Know about New Anti-Corruption Regulations |
12:45 |
Networking Lunch |
1:45 |
INVESTIGATIONS HYPOTHETICALS ACROSS HIGH-RISK GEOGRAPHIES AND CULTURES Compare & Contrast: The Reality of Cross-Border Internal Investigations with Limited Resources |
3:00 |
Coffee & Networking Break |
3:15 |
ENTERING AND OPERATING YOUR BUSINESS IN INDIA How Renewed CBI and Other Enforcement Are Impacting Multinationals’ Corruption, Bank Fraud, AML and Corporate Governance Risks |
4:00 |
NIGERIA, EQUATORIAL GUINEA, GABON & ANGOLA The Grey Areas of Cash-Based Economies and Local Modality of Payments Risks: The Unwritten Rules of the Road for Identifying and Mitigating Unique Risk Factors Affecting Your Compliance Status |
4:45 |
CHAMPAGNE ROUNDTABLES – COMPLIANCE BENCHMARKING
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5:30 |
Conference Adjourns |
Day Two | Thursday, July 25, 2019
7:45 |
Continental Breakfast |
8:30 |
Conference Co-Chairs’ Remarks |
8:35 |
KEYNOTE PANEL Prospects and Predictions for the EU’s New European Public Prosecutor’s Office and Collaboration with International Financial Institutions |
9:30 |
INTERNATIONAL GENERAL COUNSEL ROUNDTABLE Where Anti-Corruption Sits Among the Legal Priorities of Multinationals: General Counsel Perspectives on What is Changing Their Assessment |
10:30 |
Coffee & Networking Break |
10:45 |
“STATE CAPTURE” IN SOUTH AFRICA VERSUS LESSONS FROM BRAZIL Guilty by Association – What Every Multinational Should Know About the Parallels and Contrasts with Reputational Risks, Business Prospects and Potential Exposure |
11:45 |
TRACK & TRACE – TRADE FRAUD AND UNCERTAINTY The Latest Developments Affecting Global Business: How Industry is Weathering the Growing Nexus Between Trade and Anti-Corruption |
12:30 |
Resurrection After “Conditional Non-Debarment”: How a Multinational Mastered a Turnaround |
1:00 |
Networking Lunch |
2:00 |
INTERVIEW SERIES – MALAYSIA, INDONESIA, SINGAPORE, SOUTH KOREA & VIETNAM Setting Up Shop in East and Southeast Asia Amid Global Trade Tension, Cyber and Anti-Trust Challenges: Industry Decision-Makers Share their Experiences, Successes and Unexpected Roadblocks |
2:45 |
MEXICO:UNDER AMLO, WILL THERE BE ENFORCEMENT? Local Insights on Contingency Planning, the Political Transition and What’s Next for Enforcement |
3:30 |
Networking Break |
3:45 |
BRAZIL The Next Phase of Anti-Corruption Compliance: Inside Independent Board Committees and More Novel Approaches |
4:15 |
COGNITIVE COMPUTING FOR COMPLIANCE IN EMERGING MARKETS: PRACTICAL APPLICATIONS Leveraging Innovation to Obtain Real-Time Insights and Results with a SMART Anti-Corruption Compliance Program |
5:00 |
Conference Concludes |