Compliance Executives Week (CEW) will take place from Monday – Friday, 1-5 July 2019.
See here for venue and logistics.
| 1.7. (Monday) | Get-Together and Initial Expert Talks | |
| 1500-1700 | Arrival & Registration & Check In | |
| 1700-1800 | Get Together & Introduction | Prof. Dr. B. Makowicz |
| 1830 | Dinner with Special Guest! | |
| 2.7. (Tuesday) | Effective Compliance Systems and Whistleblowing | |
| 0800-0900 | Breakfast | |
| 0930-1100 | Compliance – From “Programs” to “Systems” | Alain Casanovas |
| 1100-1130 | Break | |
| 1130-1300 | Quick Detection of Fake Compliance | Alain Casanovas |
| 1300-1400 | Lunch | |
| 1400-1530 | Raising Concerns – Opportunities and Challenges with Employee Disclosure (Whistleblowing) Schemes, Part 1 | Philip Brennan |
| 1530-1600 | Break | |
| 1600-1730 | Raising Concerns – Opportunities and Challenges with Employee Disclosure (Whistleblowing) Schemes, Part 2 | Philip Brennan |
| 1830 | Dinner | |
| 3.7. (Wednesday) | Culture, Ethics & Effectivenes of Compliance and Integrity |
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| 0800-0900 | Breakfast | |
| 0930-1100 | Does a compliant culture = an ethical culture? What, if any are the differences? What are the elements of an ethical culture or culture of integrity, and how do they support a culture of compliance? | Jane Mitchell |
| 1100-1130 | Break | |
| 1130-1300 | Embedding values-based leadership to build a culture of integrity: Why does it matter? What is it? How can you develop it? | Jane Mitchell |
| 1300-1400 | Lunch | |
| 1400-1530 | Assessing the Effectiveness of an Ethics & Compliance Program | Sally March |
| 1530-1600 | Break | |
| 1600-1730 | Challanges and Opportunities of Compliance Standardization and Certification, Part 1 | Barbara Neiger |
| 1830 | Dinner | |
| 4.7. (Thursday) | Standardization, Certification, AML & CTF | |
| 0800-0900 | Breakfast | |
| 0930-1100 | Challanges and Opportunities of Compliance Standardization and Certification, Part 2 | Barbara Neiger |
| 1100-1130 | Break | |
| 1130-1300 | Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) – the Authorities Insights | Geert Delrue |
| 1300-1400 | Lunch | |
| 1400-1530 | Managing Board responsibility for AML/CTF and the Role of the Compliance Cofficers | Nicolas Zwikker |
| 1600 | Picknique with ACO-Alumnis in the Garden! | |
| Secret Surprise! | ||
| 5.7. (Friday) | The Final Day – Examination | |
| 0800-0900 | Breakfast | |
| 0930-1015 | CEW Examination | |
| 1015-1200 | Break, Final Expert Talks & Check Out | |
| 1200 | Certification Ceremony | |
| 1230 | Lunch & Departure |