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European Compliance Congress

European Compliance Congress

ESSENTIEL PATRONS

MEDIA PATRONS

4EverNet KIG 4EverNet BANK - Miesięcznik Finansowy Facility Manager Info Gaz K2Lider LEX - Polski Serwer Prawa ochrona.pl enieruchomosci.pl WNP.PL WNP.PL ITLife

European Compliance Congress

Conference date:
November 19-20, 2007

Conference venue:
Le Royal Meridien
Bristol Hotel

42/44 Krakowskie Przedmiescie str
Warsaw
Poland

People who are advised to take part in the European Compliance Conference:

  • Members of Boards of Directors and other Boards
  • Board Chairmen
  • Compliance Officers
  • Compliance Specialists
  • Compliance Directors
  • Compliance Advisors
  • Compliance Monitoring Directors
  • Compliance Administrators
  • Financial and Compliance Specialists
  • Control and Compliance Specialists
  • Compliance Corporate Directors
  • Auditors and Members of Auditors' Committee
  • Legal Directors
  • Ethics and Legal Norms Directors
  • Regulation Directors
  • Legal Advisors
  • Board Advisors
  • Corporate Directors
  • Ethics and Compliance Directors
  • PR Directors
  • Financial Directors
  • Risk Management Directors
  • Directors for Maintaining Quality
  • IT Directors
  • Safety and Data Protection Directors
  • Personnel Director

European Compliance Congress

November 19-20, 2007

Le Royal Meridien Bristol Hotel

Ladies and Gentlemen,

The team of JDS Consulting has the pleasure to invite you to the European Compliance Conference to be held on November 19-20, 2007 at Le Royal Meridien Bristol Hotel in Warsaw. This conference continues the cycle of projects dealing with compliance, risk management as well as IT solutions for compliance and business ethics. Thanks to the huge interest in the above subjects and the relationships forged with global compliance organizations, a team of international experts in their fields will provide you with the most up-to-date information, solutions and guidelines on this subject.

The purpose of the European Compliance Conference is to enhance and structure the knowledge of those responsible for compliance at organisations, to exchange experience and to offer an update on solutions. The invited lecturers, in addition to giving presentations on the subject, will offer you practical guidance during one-to-one consultations. An additional goal of the Conference is to integrate the compliance circles.

Lectures will be given by specialists representing prestigious global institutions: SOX Institute, IT Compliance Institute, Aon Global Risk Consulting, Institute of Business Ethics, Transparency International. PricewaterhouseCoopers Poland acts as the content patron of the Conference.

The following subjects will be presented during the European Compliance Conference:

  • Purposes of compliance
  • Legal background for compliance
  • Implementing systems to prevent fraud
  • Risk management proper risk assessment as a compliance tool
  • Ethics, code of conduct - compliance elements
  • Role of internal controls in effective management
  • Most frequent compliance errors
  • IT Management and Compliance
  • Productivity, Monitoring and Reporting - compliance control tools
  • Comparing and contrasting information security standards
  • Drivers of automation and technology at compliance departments
  • Making an Ethics Policy Work

To conclude the Conference, Mr. Sanjay Anand, Chairperson of SOX, will chair a discussion panel attended by the remaining lecturers. This panel will offer a unique opportunity to get the answers to all your questions and doubts from world-class specialists.

We provide simultaneous interpretation, rich education materials and consultations with experts. The Conference is a European-scale event in this field due to the identity of lecturers and the subject matter. We encourage you to review the detailed agenda.

Aleksandra Michałowska
Project Manager
JDS Consulting

Tel. 0048 022 651 60 31
Fax. 0048 022 651 60 32
GSM 0048 691 176 403
a.michalowska@jds.com.pl
www.jds.com.pl
www.kkbb.info