Agenda

Day 1 - Tuesday, March 24, 2015

9:00
Opening Remarks and Welcome from Summit Co-Chairs
9:15
State of Anti-Corruption in Russia: Key Legislation and Enforcement Trends that May Impact Your Russia Operations
9:45
Customizing Your Third Party Management Plan for Russia: How to Effectively Vet and Screen Distributors and Agents – Focus on Ownership, Connections and Other Critical Due Diligence Protocols
10:45
Networking Coffee Break
11:00
Polling and Audience Participation: Local Challenges in Developing an Effective Compliance Program and Culture in Russia and CIS
11:30
How to Prepare for New Data Privacy Requirements in Russia – How New Restrictions Will Impact Your Human Resources, Third Party, and Customer Data Protocols
12:20
Keynote Address: Transparency International
12:45
Networking Luncheon for Speakers and Attendees
2:00
Russia Sanctions Primer – Update on Economic Sanction Restrictions
2:45
How to Build and Implement an Effective Economic Sanctions Screening and Compliance Program
3:45
Networking Break
4:00
Interactive Benchmarking: Local Challenges in Developing an Effective Compliance Program and Culture in Russia and CIS
5:00
Summit Adjourns to Day Two

Day 2 - Wednesday, March 25, 2015

9:00
Co-Chairs’ Opening Remarks
9:05
Risk Assessment vs. Crisis Management – How to Build a Proactive Risk Assessment Protocol to Evaluate and Prioritize Corruption Risks in Russia
10:15
Networking Coffee Break
10:30
How to Prepare Your Team for an Internal Investigation – How to Scope Your Action Plan to Avoid Costly Pitfalls and Mistakes
11:30
Case Study – Doing More with Less: How to Allocate Human, Financial, and Technical Resources to Optimize Your Anti-Corruption Compliance and Third Party Management Programs
12:30
Networking Luncheon for Speakers and Attendees
1:45
World Cup in 2018 in Russia and Lessons Learned from 2014 Olympics – How to Minimize Sponsorship, Gift, and Hospitality Risks Associated with These Games
2:45
Russia IT Case Studies – What these FCPA Investigations Reveal about Risks and Compliance Expectations for your Russian and CIS Operations
3:45
Networking Break
4:00
Uncovering Red Flags – How to Identify Weak Internal Financial Controls in Your Russian Operations
4:30
Interactive Wrap Up Session: Leadership Engagement Roundtable – How to Get Management Buy-In and Support From the Top
5:00
Co-Chairs’ Closing Remarks and Summit Concludes

Day 1 - Tuesday, March 24, 2015

9:00
Opening Remarks and Welcome from Summit Co-Chairs
9:15
State of Anti-Corruption in Russia: Key Legislation and Enforcement Trends that May Impact Your Russia Operations
9:45
Customizing Your Third Party Management Plan for Russia: How to Effectively Vet and Screen Distributors and Agents – Focus on Ownership, Connections and Other Critical Due Diligence Protocols
10:45
Networking Coffee Break
11:00
Polling and Audience Participation: Local Challenges in Developing an Effective Compliance Program and Culture in Russia and CIS
11:30
How to Prepare for New Data Privacy Requirements in Russia – How New Restrictions Will Impact Your Human Resources, Third Party, and Customer Data Protocols
12:20
Keynote Address: Transparency International
12:45
Networking Luncheon for Speakers and Attendees
2:00
Russia Sanctions Primer – Update on Economic Sanction Restrictions
2:45
How to Build and Implement an Effective Economic Sanctions Screening and Compliance Program
3:45
Networking Break
4:00
Interactive Benchmarking: Local Challenges in Developing an Effective Compliance Program and Culture in Russia and CIS
5:00
Summit Adjourns to Day Two

Day 2 - Wednesday, March 25, 2015

9:00
Co-Chairs’ Opening Remarks
9:05
Risk Assessment vs. Crisis Management – How to Build a Proactive Risk Assessment Protocol to Evaluate and Prioritize Corruption Risks in Russia
10:15
Networking Coffee Break
10:30
How to Prepare Your Team for an Internal Investigation – How to Scope Your Action Plan to Avoid Costly Pitfalls and Mistakes
11:30
Case Study – Doing More with Less: How to Allocate Human, Financial, and Technical Resources to Optimize Your Anti-Corruption Compliance and Third Party Management Programs
12:30
Networking Luncheon for Speakers and Attendees
1:45
World Cup in 2018 in Russia and Lessons Learned from 2014 Olympics – How to Minimize Sponsorship, Gift, and Hospitality Risks Associated with These Games
2:45
Russia IT Case Studies – What these FCPA Investigations Reveal about Risks and Compliance Expectations for your Russian and CIS Operations
3:45
Networking Break
4:00
Uncovering Red Flags – How to Identify Weak Internal Financial Controls in Your Russian Operations
4:30
Interactive Wrap Up Session: Leadership Engagement Roundtable – How to Get Management Buy-In and Support From the Top
5:00
Co-Chairs’ Closing Remarks and Summit Concludes