​Pre-Conference Interactive WORKSHOPS | 23 June 2014

WORKSHOP A
9:00 – 12:30
Taking Your Compliance Training to the Next Level: Making Sure the Message Sticks

WORKSHOP B
1:30 – 5:00
Implementing Compliance Procedures in Your JV Partners and Subsidiaries

Main Conference Day 1 | 24 June 2014

8:45
Opening Remarks from the Co-Chairs

9:00
UK Deferred Prosecution Agreements: Approach and Expected Impact

9:30
FCPA Enforcement: Recent Evolutions and Predictions for the Future

10:00
Morning Refreshments

10:15
Tracing the UK Bribery Act: Where Are We Now?

10:45
Responding to the New Corruption Landscape: UK and US Perspectives

11:30
Innovations in Global Anti-Corruption Compliance Programmes

12:45
Networking Lunch

1:45
Whistleblowing: Blowing the Whistle in Practice, and Proposed UK Legislative Changes

2:15
Establishing Effective Whistleblowing and Compliance Communications Fora

2:45
Tone from the Top: How to Energise Management around Ethics and Compliance

3:45
Afternoon Refreshments

4:00 BREAKOUT SESSION ONE

A
Addressing and Controlling Corruption Risk throughout the Supply Chain

B
Implementing Practical Gifts, Hospitality and Facilitation Payments Polices and Reporting Systems

C
Conducting Effective Internal Investigations

5:00 BREAKOUT SESSION TWO

A
Reinforcing Company Compliance with HR as a Key Stakeholder


B
Managing Ethical Challenges in Your Third Parties

C
Making Your Anti-Corruption Controls Work in Practice: Contractual Negotiations and Enforcing Your Rights

6:00
Co-Chairs’ Closing Remarks

6:15
Conference Adjourns

Main Conference Day 2 | 25 June 2014

8:45
Opening Remarks from the Co-Chairs

9:00
The View from UK Enforcement: Important Lessons to Consider in Your International Operations

9:20
Leading Change by Example – Transparent UK, Transforming Development

9:40
Combatting Corruption: The International Perspective

10:30
Morning Refreshments

10:45
FINANCIAL SECTOR BREAK OUT SESSION
Taking a Holistic View: Managing Corruption Risk Effectively as Part of Your Financial Crime Management Programme

10:45
Excellence in Compliance Day: Chief Compliance Officers Discuss Emerging Anti-Corruption Concerns, Issues on the Horizon and Best Practices

HIGH RISK MARKET SESSIONS

10:45
Russia Focus : Implementing Effective Corruption Controls in a Changing Regulatory Landscape

12:15
Networking Lunch

1:15
CHINA FOCUS: Insights on Enforcement and Ethics

1:45
China Focus : Combatting Corruption in a Changing Enforcement Climate

2:30 BREAKOUT SESSION THREE

A
Africa Focus: Making Corruption Controls Work in Practice in the African Continent

B
India Focus: How the Latest Public Debate around Corruption is Impacting on Businesses in the Country

3:30
Afternoon Refreshments

3:45
Middle East Focus : Key Risks and Case Studies

4:45
Co-Chairs’ Closing Remarks

5:00
Conference Ends