Internal Reporting Hotline - Cornerstone of risk management in a global environment

16:00 - 16:30 Registration of participants

Sablon Tower, 14th Floor

16:30 - 16:40 Welcome and introduction of speakers

by Sonny Luypaert MBA CFE, Partner at EBBEN, President of Association of Certified Fraud Examiners (ACFE) Belgium. Former CFO of The Boston Consulting Group and Accenture.

16:40 - 17:00 Introduction of topic

by Werner Vanderhaeghe, lawyer, Senior Partner at Olislaegers & De Creus, Director of companies, former General Counsel at Agfa-Gevaert and Bekaert, former partner at White & Case.

17:00 - 17:25 Fraud Risk Management - Internal reporting hotlines are indispensable for complete management information on integrity breaches in the organization. The most common detection method of fraud is tips: 39%. Organizations that have reporting hotlines are much more likely to detect fraud through tips than organisations without hotlines: 47% v 28%. Rationale and practicalities.

by Evert-Jan Lammers MSc RA RFA, Partner at EBBEN, President at Institute of Fraud Auditors, Chair of Chamber International Collaboration at Institute for Financial Crime.

17:25 - 17:50 Criminal liability of companies and directors - Management and director’s responsibility to know what is going on in and around the organization. Willful ignorance. Inaction. Liability management. Company law, criminal law, jurisprudence and case law show the importance of effective policies and procedures to protect organizations and their directors and managers.

Sebastiaan De Maeseneer, lawyer, Associate at Olislaegers & De Creus.

17:50 - 18:30 Debate and Q&A

Panelists: Sebastiaan De Maeseneer, Evert-Jan Lammers, Sonny Luypaert and Werner Vanderhaeghe.

.

FAQs

What are my transport/parking options getting to the event?

By train / bus / metro: Brussels Central Station

By car: parking under the building. Please register in advance.

Where can I contact the organizer with any questions?

Telephone: 02 - 8932034

Email: Registration@ebbenacademy.be

Is my registration/ticket transferrable?

Tickets are invite-only. In case of last-minute agenda problems a colleague may take your place.

Can I update my registration information?

Yes