08:30 Registration and Morning Coffee
09:00 Chair’s Opening Address
Bartlomiej Jankowski
Partner
Business Criminal Litigation,
CMS Cameron McKenna
MANAGING INTERNAL INVESTIGATIONS
09:15 Expert View
The Devil is in the Detail: Complexities of Internal Investigations in the
Digital Age in Central Eastern Europe
- Issues around expansion across boundaries
- Key challenges of internal investigations
- Ability to investigate
- Incident response procedures
Sirshar Qureshi
Forensic Partner Advisory
PwC Czech Republic
10:00 Case Study
Detecting Fraud and Corruption Within the Company
- Prompt review of the factual information surrounding a potential compliance issue
- Examining techniques of investigation
- Dealing with a multi jurisdiction investigation
Richard Stephens
Director of Fraud Investigation and Anti Corruption Department
Post Telecommunications of Kosovo
10:45 Morning Coffee and Networking
ANTI-MONEY LAUNDERING
11:15 Panel Discussion
Latest Anti Money Laundering Strategies
- Reviewing the 3rd Directive on AML
- The new role of AML compliance professionals: acting together with security.
- Identifying money laundering abuses and terrorist financing mechanism
Ian Hargreaves
Partner and AML reporting Officer
Addleshaw Goddard
Vaclav Potucek
Head of Compliance & AML
Volksbank CZ
Olexander Martinenko
Partner
CMS Cameron McKenna
Together with speakers of the day and invited guests
IMPROVING BUSINESS ETHICS
12:00 Case Study
Building an Ethical Corporate Culture
- Comparing “law based” and “value” based systems of corporate culture
- Development, training and presentation of ethical decision-making tools
- Creating management tools and reports to measure programme effectiveness
- Improving systems to manage ethics issues
- Stakeholder influence and integrity
Nina Fiti
Chief of Compliance
Komercijalna Banka Ad Skopje
12:45 Lunch
14:00 Case Study
Designing and Implementing an Effective, Global, Scalable Ethics
Policy in a Multinational Company
Reviewing GE’s ethical challanges
- Developing a code of conduct
- Oversight and resolution of inquiries and allegations that may be raised by employees globally
- Promoting awareness and consistent enforcement of GE's business conduct policies
- Providing a resource for all employees to report and resolve business conduct issues
- Working with executive management and various functional organisations to
coordinate GE's corporate compliance and business conduct initiatives
Petr Karel
Chief Officer
Regulatory Affairs and Compliance
GE Money Bank Czech Republic
14:45 Case Study
Corporate Social Responsibility in East Europe
- Developing and implementating corporate social responsibility projects
- Estabilishing reputation and crisis management and communication
- Creating a framework for embedding good thinking, values and behaviors into corporate culture
- Balancing between culture and law
Istvan Varga
CEO
Shell Hungary
15:30 Afternoon Tea and Networking
COMPLIANCE ISSUES RELATED TO CORRUPTION
16:00 Case Study
Being Aware of the Latest Corruption Techniques in IT: CEE Focus
- Detecting direct and indirect schemes of IT corruption
- Putting in place organization changes to protect company from these types of fraud
- Effectively implementing risk management strategies
Zdenek Blazek,
Assistant Vice-President, CSO
Commerzbank AG
16:45 Closing Remarks from the Chair
17:00 End of the Conference