11th Annual ECEI

26. GS3-The Future for Codes of Conducts and Certification Seals in the EU and Elsewhere

    11th Annual ECEI  | March 21, 2023 

    The General Data Protection Regulation allows Codes of Conduct and Seals to be used to demonstrate accountability and compliance. These are in their infancy but could be vital tools to build trust in the data economy given that processing and sharing of personal data is so important to growth and innovation. How do we see them developing and how will they work? The expert panel will discuss the choices and the benefits.

27. T401-A Pragmatic Global Approach to ESG-Thinking Like a Compliance Officer

    11th Annual ECEI  | March 21, 2023 

    • Building an ESG Program from scratch (sort of)
      

    • Bringing your experience in Compliance and Ethics to the table
      

    • Building ambitions with purpose, not pipe dreams
      

28. T402-Compliance Leadership for Turbulent Times

    11th Annual ECEI  | March 21, 2023 

    • Identifying key performance criteria for embedding an ethical organisational culture
      

    • Reflecting on the skills, attitudes, and behaviours of top compliance professionals
      

    • The inner journey and personal development planning to become a force for good
      

29. T402-Compliance Leadership for Turbulent Times-Mapping and Analysing Competencies Exhibited by High-Performing Professionals

    11th Annual ECEI  | March 21, 2023 

    • Identifying key performance criteria for embedding an ethical organisational culture
      

    • Reflecting on the skills, attitudes, and behaviours of top compliance professionals

    • The inner journey and personal development planning to become a force for good

30. T403-Tackling Compliance Issues in the Due Diligence Process-Real World Issues and Solutions

    11th Annual ECEI  | March 21, 2023 

    • Successfully completing a compliance due diligence is critical for closing a deal
      

    • Establishing trust and assuring transparency are the basis for information disclosure
      

    • List the risk areas and controls implemented to address these risks
      

31. The Challenges of Being a Data Protection Officer and How to Manage Them

    11th Annual ECEI  | March 21, 2023 

    • Understand the duties and responsibilities of managing data protection compliance
      

    • Recognise the challenges of engaging with the management and other key stakeholders
      

    • Apply global risk assessment processes to your own geography: Learn how to effectively lead and inspire for the benefit of both the business and its customers
      

32. (repeat M101) What Will Your Employees Tell the Government: The Importance of a Cultural Assessment

    11th Annual ECEI  | March 21, 2023 

    • What will your employees tell the government during an investigation?
      

    • Use a cultural assessment to find out before the government arrives, and take corrective action
      

    • What your employees know about your program and whether management walks the talk
      

33. The Ethical Use of Artificial Intelligence/Machine Learning and Data Analytics

    11th Annual ECEI  | March 21, 2023 

    • What are the benefits of AI and what are the challenges?
      

    • Guidance on the ethical use of AI: Some common principles
      

    • How should compliance get involved?
      

34. Investigations in Time of Crisis

    11th Annual ECEI  | March 21, 2023 

    • Interactive discussion covering hot topics in investigations in the post-pandemic world
      

    • Insights from the chief compliance officer for one of the world's largest companies, and a leading white collar crime lawyer
      

    • Workplace culture and #MeToo investigations, sanctions compliance investigations, cross-border investigations, and remote interviews
      

35. Ethical Labor Audits: Lessons Learned & Best Practices

    11th Annual ECEI  | March 21, 2023 

    • What is an ethical labor audit
      

    • How to prepare for an ethical labor audit
      

    • Tips for conducting the audit
      

36. Managing Compliance Risks in Ukraine amid the War, Sanctions, and Influx of Foreign Aid

    11th Annual ECEI  | March 22, 2023 

    • Identify key compliance risks that have emerged in war-affected Ukraine
      

    • List main strategies to sanctions compliance and due diligence in Ukraine
      

    • Differentiate between war/post-war due diligence of Ukraine's SOEs, SMEs, and large companies
      

37. Compliance Monitorships: How to Make the Best Out of It?

    11th Annual ECEI  | March 22, 2023 

    • Monitorship at a glance: Mandate, timeline, notable areas
      

    • Main challenges usually faced and best ways to overcome them
      

    • Outlook on monitorships: Latest trends and how can companies anticipate
      

38. Increased Compliance Challenges When Doing Business in Latin America

    11th Annual ECEI  | March 22, 2023 

    • Identify new compliance risks that have recently evolved in Latin America
      

    • Identify internal areas that have been recently impacted by evolved compliance risks in the region
      

    • Explore practical recommendations to deal with new challenge
      

39. Culture of Compliance: our competitive advantage!

    11th Annual ECEI  | March 22, 2023 

    • Use creativity and soft skills to tickle interest on Compliance: Compliance does not need to be boring!
      

    • Change the vision of the Compliance team: Be a business team member and become invited in!
      

    • Enhance the Compliance culture: Doing the right thing because it is the right thing to do!
      

40. Compliance in the Middle East: How to navigate a high-risk region

    11th Annual ECEI  | March 22, 2023 

    • Risks, challenges and evolution of cultures of compliance in the Middle East
      

    • Lessons to be learned from recent enforcement actions.
      

    • Tools and tips to drive cultures of ethics and compliance: Approaches that work in the region
      

41. Internal Audit and Greenwashing Risks

    11th Annual ECEI  | March 22, 2023 

    • Learn how greenwashing risks affect organizations (recent cases)
      

    • Understand current regulations addressing greenwashing risks
      

    • Understand how Internal Audit can add value to the organization by covering greenwashing risks in audits
      

42. We need to speak up about Speak Up - why it too rarely works and what we can do about it

    11th Annual ECEI  | March 22, 2023 

    • Hear why Autoliv, one of the world's leading safety companies, has broaden its definition of speaking up
      

    • Discuss; if well intended Speak Up systems failed at the likes of Boeing, VW, KPMG, do we keep doing more of the same, or look to a new approach
      

    • See how Autoliv is working to reduce the perceive challenge to speaking up and enhancing the ability of leaders to actively listen
      

43. Balancing the E, S & G in ESG

    11th Annual ECEI  | March 22, 2023 

44. Trade (Finance), the supply chain and sustainability. Utopia or next steps to a better world?

    11th Annual ECEI  | March 22, 2023 

    • Elaborating on the regulatory landscape i.e. the EU Supply Chain Due Diligence Directive
      

    • Understanding the chain and responsibilities
      

    • The cross sectoral Risk based approach z Practical guidance on control measures with a low-cost angle on a daily basis