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Compliance of Risk Management of Risk Management of Compliance? (Brussels Global Law Week's conference)

Financial Media, Solvay Executive Education and Solvay Finance Society

Thursday, May 12, 2016 from 6:15 PM to 9:00 PM (CEST)

Compliance of Risk Management of Risk Management of...

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General admission Ended Free  

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Event Details

We invite you to this wonderful opportunity, after investing a lot of efforts from all partners of this proposal to bring together experts from different backgrounds and types of institutions, for a seminar on May 12th for an interactive discussion on our exposure to compliance. Today's landscape is composed of norms, rules, regulations, directives, and a multitude of potentially overlapping authorities and actors. Compliance to risk (management) has now become the management of compliance risk. Are you definitely sure to be fully compliant? Now and in the future? What comes next?

This event takes place during the Brussels Global Law Week and represent the main conference of that venue.

We will be covering the following topics among others:

  • Who is(are) the counterparty(ies)?
  • Companies as agents of the State(s) and Extra-territoriality.
  • Norms, rules, recommendations, directives: too many "cooks in the kitchen"? Many (potentially overlapping) actors.
  • Existence of global standards for compliance?
  • Internal investigations: a new exposure?
  • White-collar criminalization but what about white-collar defense?

We will welcome several experts across law, academia, and financial institutions to speak to these topics, including:

  • Yohan Benizri, Associate, International Trade and Competition, Sidley LLP.
  • Michael Julian, Chief Compliance Officer, Alstom Transport.
  • Gregory Lewkowicz, Professor at ULB, Perelman Centre for Legal Philosophy of the Law Faculty.
  • Martin Woods, Head of Financial Crime at Thomson Reuters.

The number of seats is limited. Please register and bring your registration ticket at the event.

 

 

Have questions about Compliance of Risk Management of Risk Management of Compliance? (Brussels Global Law Week's conference)? Contact Financial Media, Solvay Executive Education and Solvay Finance Society

When & Where


THOMSON REUTERS
17 Avenue Marnix
1000 Bruxelles
Belgium

Thursday, May 12, 2016 from 6:15 PM to 9:00 PM (CEST)


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Organizer

Financial Media, Solvay Executive Education and Solvay Finance Society

Financial Media:

The Solvay Finance Society: cutting-edge knowledge sharing and education in finance. Connect to the Solvay Finance Society to discover a world of expertise and networking in finance for practitioners.

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