Nicolette Kost de Sèvres spoke on 17 October, at a conference entitled “Compliance in France, in Europe and in North America, three approaches. What future developments and standards should be put in place to guarantee compliance?” during the Business & Legal alongside Dominique Bourrinet (Société Générale), Jean-Marie Gauvain (Casino), Damien Goubau (Demathieu Bard) and Christophe Collard (EDHEC Business School).
This was an opportunity to address Compliance in all its 'states/phases': new developments, investigative techniques in different countries, preventive compliance systems, communication with regulators and evolution of OFAC obligations, other sanctions, fight against corruption, money laundering and terrorist financing. What are the prospects for company managers and their organizations facing the challenges of the fight against fraud and corruption? What are the developments within the framework of this comparative approach in a global and "extraterritorial" political context?”
http://www.businessandlegalforum.eu/454_p_54032/panorama-programme-2019.html [French content]
This was an opportunity to address Compliance in all its 'states/phases': new developments, investigative techniques in different countries, preventive compliance systems, communication with regulators and evolution of OFAC obligations, other sanctions, fight against corruption, money laundering and terrorist financing. What are the prospects for company managers and their organizations facing the challenges of the fight against fraud and corruption? What are the developments within the framework of this comparative approach in a global and "extraterritorial" political context?”
http://www.businessandlegalforum.eu/454_p_54032/panorama-programme-2019.html [French content]
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