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This 1 day event is designed for any professional with an interest for or whose practice relates to the design, implementation, administration or monitoring of an (ethics- and) anti-corruption compliance program and related policies and procedures. It provides an overview of the relevant legal frameworks and some specific guidance and best practices on how to develop and implement a compliance program in a business environment.

This workshop / seminar focusses on anti-corruption and on measures to prevent and detect corruption risks in a business setting. It starts off with an overview of the relevant legal frameworks and continuous with presenting guidance and best practices on how to design (and integrate) an effective anti-corruption program.

Target Group

This one day workshop / seminar is designed for any professional with an interest for or whose practice relates to the design, implementation, administration or monitoring of an (ethics- and) anti-corruption compliance program and related policies and procedures. This includes:

  • Governance, Risk and Compliance Officers
  • Ethics and Legal Compliance Professionals
  • Risk Management and Internal Control Professionals
  • Internal Auditors
  • Legal Counsels
  • Corporate Security Officers
  • Financial Controllers
  • Fraud Investigators
  • Procurement Professionals

Objectives

  • To get a clear understanding of the legal framework and relevant legal notions
  • To get a feel of what Regulators are looking for in a compliance program
  • To obtain guidance and best practices on how to develop and implement an anti-corruption compliance program

PROGRAMME


1.ANTI-CORRUPTION LEGAL FRAMEWORK

  • Legal Notions (public and private bribery, influence peddling, …)
  • International Instruments (UN, EU, …)
  • Private Actors involved in the fight against bribery (Transparency International, ICC, …)
  • US FCPA and UK Bribery Act
  • Anti-Corruption Legislation in Albania

2. COMPLIANCE PROGRAM DESIGN

  • Guidance Materials presented by Regulators
  • Common Themes
  • Best Practice Examples
  • Trends and Developments

SPEAKERS


Dr. Harald Haelterman

Dr. Harald Haelterman, Head of Business Ethics – Legal Europe at TNT Express (currently part of FedEx Corporation), based in The Netherlands.
Dr. Harald Haelterman (°1972) is a Belgian author, academic and crime prevention practitioner with extensive international experience in (Corporate) Security, Ethics and Compliance. He holds a Bachelor’s Degree, a Master’s Degree and a Ph.D. in Criminology (Ghent University, Belgium), a Master of Science Degree in Security and Crime Risk Management (Leicester University, United Kingdom) and a Certificate of Higher Education in Philosophy (KU Leuven, Belgium). He further specialized at the Free University of Brussels, Antwerp University and University College London.
Dr. Haelterman is a former research fellow at the Interdisciplinary Centre for Law and Information Technology (KU Leuven) and a former guest lecturer at the Free University of Brussels and the University of Antwerp Management School.

REGISTRATION FEES:


Members: 100 EUR

Non-members: 170 EUR

For the 2nd and more participant registering from same company, 20% discount is applied.

Please confirm your participation to: [email protected]