11 October 2018 @ 2:00 pm - 5:00 pmExcl. VAT €390
Offering a proper training on compliance is an essential component of a compliance programme, together with leadership, risk assessment, standards and controls. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise o update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance.
This session is about organizing compliance. It aims to help participants recognize the different pillars of compliance management in their own organization, better understand how to resort to each of them (when applicable) and work proactively with the management to foster the company’s efficiency in compliance.
The whole cycle of 5 small-scale high-level courses covers compliance aspects of anti-corruption, antitrust, economic crime, data protection, privacy, export controls and economic santions, tax and accounting standards, customs requirements, etc.
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.
- General Introduction
- Risk Assessment
- Code of conduct
- Dealing with management
- Appropriate measures: training, whistleblowing
PARTNER FRAUD INVESTIGATION AND DISPUTE SERVICES, EYAs an Assurance partner, Frederik Verhasselt is leading the Fraud Investigation & Dispute Services department at EY Belgium. He was formerly Corporate Security Officer, responsible for the security, integrity and compliance of a stock quoted multinational active in the precious metals & chemical industry. Frederik worked on various national and international assignments regarding criminal investigations, litigation support, (business) intelligence and asset tracing.
SECRETARY GENERAL ICC BELGIUMMathieu heads the Brussels office of the International Chamber of Commerce (ICC Belgium). His daily job focuses on helping members and HQ get the most of each other, in technical areas of international trade like compliance, digital economy, trade finance, sustainability, taxation and dispute resolution.