WEBINAR SERIES « COMPLIANCE TOOLS » JULY 6-8TH 2021

Day 2

Wednesday 7th July

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P R O G R A M

 

 

 

 

 

 

 

 

 

9:15am

GIFT MANAGEMENT / CONFLICTS OF INTEREST
Jean-Marie Valentin / Antoine Heftler (LegalCluster)
Digitize your programs and declarations of conformity (gifts, invitations, conflicts of interest...): methodology, point of vigilance and feedback

 

 

 

11:00am

SAPIN II / DUE DILIGENCE
Nouzha Bouafia (Urios)
Supplier sourcing and due diligence: how to secure and sustain your supply chain ?

 

 

 

02:15pm

THIRD PARTIES MANAGEMENT
Emmanuel Bravo (Refinitiv)
360° third-party screening and limitation of false positives

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

As members of the Cercle, if you would like more information on the tools and solutions presented, you can contact each expert by email.

The e-mail addresses of the speakers will be communicated to the members of the Circle in the forthcoming invitations to connect.

Support for the interventions will also be available to members on request.


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