Fighting fraud and corruption: the key to make business environment more efficient and to ensure sustainable growth

14 joulukuu 2016

The French-Finnish Chamber of Commerce in Helsinki, in partnership with EY, is delighted to invite you to a seminar on corporate compliance.

Fighting fraud and corruption: the key to make business environment more efficient and to ensure sustainable growth

According to the French Ministry of Finances, the correlation between corruption and growth is evaluated by 0.2 point of GDP per year in the mid and long term. In a globalized and competitive world some multinational companies became aware that their reputation and reliability will come from efficient, sound and irreproachable anti-corruption prevention programmes. The seminar will give you the latest trends as well as hands-on experience on fraud and misconduct in various contexts but also insights to understand how sound corporate compliance is one of the levers for growth.

Programme

17h00 - 17h05 Opening Speech - Thomas Ehrnrooth – Chairman French-Finnish Chamber of Commerce

17h05 - 17h10 Introduction Speech - Markus Nylund – Head of FIDS, EY 1

17h10 - 17h25 FIDS: Corruption and the private sector – latest trends, prevention and challenges

a. Presentation of the Fraud Survey, Finnish cultural environment w/r corruption related issues (Markus)

b. French environment (Loi Sapin II « lutte anticorruption » : transaction to avoid sanctions, protection of whistleblowers) ; political and trade union financing (Mikko)

c. Compliance programs (Markus)

17h25 - 17h40 NIB Nordic Investment Bank : Business, corruption and human rights: Promoting ethical business behaviour through financing - example of International Financial Institutions Heikki Cantell, General Counsel and Secretary General

17h40 - 17h50 Driving compliance in a high risk environment Sami Lindström, Counsel, Compliance, Castrén & Snellman

17h50-18h00 Implementing a Whistleblowing system: from global to local Micheal Akampa, Regional Director, Africa, WhistleB (through Skype)

18h00 - 18h15 FIDS: Hands-on experience: fraud and misconduct in various contexts – lessons learnt

a.Case Study: When everything goes wrong(Mikko)

b.Case Study: Corrupted business (Markus)

18h15 - 18h30 Fraud and Corruption – An African Perspective

Dennis Muchiri, Partner, FIDS, EY Nairobi, Kenya (through Skype)

Meldin Ongayi, Senior Manager, FIDS, EY Nairobi, Kenya (through Skype)

18h30 - 18h40 General Discussion

18h40 - 19h30 Cocktail

When: Wednesday, December 14th – 17h00 – 19h30

Where: EY Helsinki - Alvar Aallon katu 5 C, 00100 Helsinki

How to get to EY Helsinki: here

The number of places is limited! Please register here before December 9th.

Contact: French-Finnish Chamber of Commerce - Nathalie Dedella - +358 50 57 69 266 or nathalie.dedella@hotmail.fr

Please note that the list of attendees will be shared with our partner EY

 

 

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