The Red Flag Group’s Integrity & Compliance Risk Helsinki Workshop will feature a real-life case study focusing on the potential risks facing companies when entering or re-entering new and challenging markets. These include corruption risk, trade and financial restrictions, grey market issues and information on how to adapt your compliance programme in accordance with legal requirements and best practice.
As part of a select group of invitees, you will have the opportunity to discuss, debate and brainstorm the case study with peers from some of the most respected companies in the world.
Participants will walk away from these sessions knowing:
What went wrong in each situation and how it should have been identified earlier
What business leaders and compliance professionals should do to protect themselves and their company against such risk
The standards expected of global companies doing business overseas
How to conduct effective due diligence and know your business partners
How are the workshops conducted?
Small groups are created at the start of the session to mimic the real workings of a compliance team
Presenters lead discussions and exercises using case studies to give practical applications of best practices
Workshops provide a safe environment to engage in frank discussion on compliance programmes, challenges and successes.
Who should attend?
Both experienced and new compliance professionals can benefit from the session.
The content is geared towards those in the legal, procurement, compliance, ethics and audit fields
Anyone interested in mitigating risks in emerging markets, corruption, bribery, supplier misconduct, data privacy, M&A due diligence, investigations and anti-trust.
Thursday, 22 March 2018
Scandic Park Helsinki, Mannerheimintie 46, 00260 Helsinki, Finland
9:00 am – 9:30 am Registration & Refreshments
9:30 am – 12:00 pm Compliance Risk Roundtable Workshop
12:00 pm Lunch
Please note: Seats at the workshops are reserved for in-house lawyers, general counsel, procurement, compliance, ethics and audit professionals. If you are registering from a law firm or consultancy your registration may not be accepted.
To ensure you do not miss out on this opportunity, we kindly ask you to register before Friday, 2 March.
For more information, please contact us: firstname.lastname@example.org