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The whole cycle of 5 small-scale high-level seminars covers compliance aspects of anti-corruption, antitrust, economic crime, data protection, privacy, export controls and economic sanctions, tax and accounting standards, customs requirements, etc.Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise or update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance.

All companies should provide this opportunity to their officers, employees and third parties on relevant laws, regulations, corporate policies and prohibited conduct. Anybody involved in one or more aspects of compliance has benefits of expanding its knowledge of other areas and reinforce its general skills about compliance. Sales peoples, particularly when involved in risky countries, can benefit from it, like any workforce confronted with complex situations involving conflicting values, beliefs and moral choices.

This training was designed for Belgian companies, by Belgian experts. It is also supported by prominent Belgian organizations like the Federation of Enterprises in Belgium, the Belgian Chambers and Transparency International Belgium.

Both governments and public opinion have pushed for more active enforcement, so regulators  have responded. Heightened regulatory scrutiny translates itself in an increased threat of investigation. But reports of non-compliant behaviour can also happen internally through a variety of channels and must be taken seriously and subjected to a prompt, thorough, and objective investigation.

  • General considerations on compliance investigations preparedness
    • Two experienced professionals, one coming from France, will provide participants during one hour with top notch insights on controls and investigations based on their corporate experience Belgium and in different foreign cultures of investigation, as well as on their interactions with national and foreign control bodies and authorities.
  • How compliance investigations benefit from Artificial Intelligence and Data Science
    • During 2 hours, participants will learn about AI and you will have the opportunity to try it all yourself, so every participant needs to bring his/her laptop. Indeed, when handling complex cases or answering regulatory requests, the challenges to find all relevant information in time can be overwhelming and complex. It does not matter if you are working for a corporation or law firm: today’s legal professional has to deal with an ever increasing number of information requests from regulators, internal investigations, compliance audits, legal conflicts and GDPR-related requests. We all agree that mere searching is no longer good enough. Today you can use computers to help you identify potential relevant and responsive documents. Supported by advanced machine learning, a component of artificial intelligence (AI), computers can be taught to use a sample of relevant and responsive documents to calculate what other documents have similar content.

//SPEAKERS

IOHAN LE FRAPPER

GENERAL COUNSEL, VICE-CHAIR

ICC INTERNATIONAL CORPORATE RESONSIBILITY & ANTICORRUPTION COMMISSION

FREDERIK VERHASSELT

PARTNER FORENSIC & INTEGRITY SERVICES

EY

LENNERT HOOGVLIET

EXECUTIVE VICE PRESIDENT EMEA REGION

LAB

Price :
• EUR 390,00 excl. VAT (21 %) for members of ICC Belgium or of a Belgian chamber of commerce (VOKA, BECI, CCI, IHK) or of a sector federation member of the FEB
• EUR 460,00 excl. VAT (21 %) for non-members

Is your organization a member of ICC Belgium? YesNo
Is your organization a member of a Belgian chamber? YesNo
or a sector Federation? YesNo
If yes, which one?