Effective Business Integrity Forum

Effective Business Integrity Forum

Description

  • A reliable platform for professionals for whom Compliance and Corruption-combating are essential.
  • Dynamic pooling & interview series about real cases and consequences.
  • Audience Supervision for learning best practices in Compliance and Anti-Corruption management. A form of an informal, practical discussion of the participants aimed for solutions finding on actual cases.

Mision

  • Learn that deterrence is there, and compliance should be in place in full, not formally but practically, by sharing best practices, practical cases, and envisioning realistic potential development.
  • Meet experts and peers for networking and sharing experience on how to defend the business in a high-risk country.
  • Take strategic, practical insights on how to resist to be squeezed and other compliance challenges.

    Target audience

    Experts in the senior leadership position who deals with emerging compliance challenges in high-risk countries and looks for solutions and insights on how to defend profit, business, and reputation as well as how to transform compliance into the added value for further growth.
    It is a consultants’ free zone. All raffinate solutions and expertise you will learn directly from in-house experts, top management, and investors.

      Agenda Overview

      The Agenda of the Effective Integrity Business Forum is prepared by and for professionals who are dealing with Compliance and Anti-Corruption objectives in high-risk countries. It will cover the hottest topics based or business and legal praxis in Ukraine, the EU, and the USA. We openly discuss current and further challenges, including the non-compliance responsibility, corruption-combating, and most vulnerable areas in the Ukrainian business environment for non-compliance risks. We will not only highlit the problems but share best practice insides on how to enable Integrity and prevent fraud and corruption.

      Key topics:

      • The responsibility circle for international companies and top-management: European future, FCPA coverage, and Ukrainian legislation
      • Mind-set-change: how to reach and benefit from?

      Distinguished Co-Chairs

      Dr. Maximilian Burger-Scheidlin

      Dr. Maximilian Burger-Scheidlin

      Executive Director ICC Austria - International Chamber of Commerce

      Martin Kreutner

      Martin Kreutner

      Dean & Executive Secretary Emeritus, IACA

      Speakers

      Dr. Veit Bütterlin

      Dr. Veit Bütterlin

      CAMS, CPFAcct, CFE, CPIASenior Director at AlixPartners

      Eka Tkeshelashvili

      Eka Tkeshelashvili

      Head of EU Anti-Corruption Initiative in Ukraine, former Minister of Foreign Affairs, Secretary of the National Security Council, Minister of Justice of Georgia as well as Prosecutor General of Georgia

      Moderators

      Olga Belikova

      Olga Belikova

      Partner | Certified Fraud Examiner (ACFE), Certified Business Mediator (IHK München)

      16 years experience on CFO and CEO positions in international production companies

      Anton Podilchak

      Anton Podilchak

      Attorney at law, Managing Partner | Chairman of the Board at Western Ukraine EBA Office

      13 years experience legal advising and dispute resolutions for international investors

      Where It’s At

      Grand Hotel Lviv
      Svobody Avenue 13,
      Lviv, 79000, Ukraine

      Partners

      Thanks to our partners for making this event FREE to attend