April 15th 2019 – Conférence – Paris
European companies and economic entities should support economic sanctions collectively taken international organizations (United Nations, European Union, etc) or unilaterally by some countries. Also they could face challenges to control the effects of such regulations by creating solutions and mechanisms to be followed in order to continue operating despite the sanctions.
La gestion du risque tiers : Approche & Outils
LOI SAPIN 2 recommande de mettre en place des procédures d’évaluation des tiers, consistant à apprécier le risque spécifique induit par la relation d’affaires entretenue avec les tiers donnés, plus globalement la gestion du risque tiers.cette recommandation est une mesure d’envergure à mettre en œuvre, tant par le volume de comptes à traiter que par l’étendue du périmètre d’application.cette conference abordera les enjeux ; l’approche collaborative necessaire AVEC LES operationnels, structuree autour d’une veritable demarche projet et les outils disponibles pour evaluer et suivre les tiers dans le temps.
MAY 16th & 17th – Conférence – Paris
The tendency to implement stricter regulations for companies in the health industry is only increasing in a general, global way. This congress is for healthcare actors to whom those new regulations apply whether they are European, enacted per state or even internal.
This congress aims at giving you an overview of the current legislation on anti-corruption and transparency per country.
MAY 16th & 17th – Conférence
Today, in the world of compliance, three pillars can be identified :
law & regulations, ethics and technology. Technology plays an increasingly important role in launching major challenges to the other two pillars while offering solutions that can facilitate compliance processes.
