Le Cercle De la Compliance strives to provide concrete answers and practical solutions for all of the issues and questions relating to Compliance. Our upcoming events will therefore focus on what types of programs should be implemented and the steps Compliance Officers should take to best handle the issues they face.
What are the best ways to integrate and optimize corporate governance and Compliance?
What are the responsibilities of senior executives, Compliance Officers, managers, employees, etc. in terms of Compliance strategies?
What programs can be implemented to best address, anticipate, and reduce the complexities of religious diversity and how should it be managed?
Data Privacy: information – education.
Compliance programs for import/export controls and reducing the risk of economic sanctions.
Daily fight against antitrust practices.
How to put in place due diligence measures?
Expanding business to Iran: how to manage the risks involved?
Disclosures: Self-report irregularities, denounce others? To who? And how?
Monitoring: feedback and sharing.
Investigations: how to conduct them?
Please Note: A cocktail reception will be held for members on July 5th at 6 :30 | In May, Le Cercle De la Compliance will relaunch a survey in partnership with EY. We look forward to your participation.
LIST OF EVENTS PLANNED FOR 2018
Le Cercle De la Compliance strives to provide concrete answers and practical solutions for all of the issues and questions relating to Compliance.
Our upcoming events will therefore focus on what types of programs should be implemented and the steps Compliance Officers should take to best handle the issues they face.
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