Balkan Compliance & Ethics Forum

Transcription

1 West-East Form for Ethics and in cooperation with American Chamber of Commerce in BiH organises: Form as West-East Form for Ethics and

2 Form as The Third regional Form for professionals, traditionally held in Sarajevo, for the first time lanches the "bsiness to bsiness" promotion of Ethics & international standards by mltinational companies with effective Ethics & programs towards domestic companies committed to adopting higher Ethics & standards. It is known that mltinational companies operate nder corporate standards that strictly prohibit corrption, frad, money landering, distortion of fair, market-based competition etc. and as sch face significant risks in the s market which strggles to achieve international standards in these risky areas. The bsiness policy of mltinational companies in relation to domestic bsiness partners (third parties) is the field of bsiness that is still not sfficiently explained and presented to pblic. BCEF will in one place gather mltinational companies - leaders in and domestic companies seeking to meet these standards of bsiness and it will be dedicated to knowledge transfer and B2B promotion of international bsiness standards with a special focs on third parties in the Western. The Form also gathers professionals from the region, as well as representatives of international financial instittions and other related organizations. Topics How can companies work together to raise the level of integrity in relationships between bsiness partners (B2B) and bsiness and pblic sector relations (B2G). companies operating in the Western s - good management practices that protect the integrity of the company in relation with third parties from private and pblic sector. Standards of international financial instittions in the field of corporate integrity and level of compliance of fnd sers in the Western s. Challenges and considerations in the process of implementing and maintaining an effective compliance program in the Western s. New EU Data Privacy Reglation (GDPR) What changes it brings to companies operating in the EU? Whether and how mch does it affect companies that operate otside of the EU, bt have cooperation with companies from the EU? Participants professionals HR managers Internal aditors Risk managers CEOs Heads of Legal and Financial Departments Information officers Consltants

3 Agenda Form 08:30-09:00 Registration of participants 09:00-09:20 Welcoming remarks - Bojan Bajić, President of WEFEC, Pal Horowitz, Depty Chief of Mission at the American Embassy in Sarajevo 09:20-10:30 Panel I How companies can work together to raise the level of integrity in relationships between bsiness partners (B2B) and bsiness and pblic sector relations (B2G). Olga Savran, OECD Anti-Corrption Division, Franklin Steves, Senior Consellor, Investment Climate and 10:30-10:45 Break 10:45-12:10 Hotel Holiday, Sarajevo, Zmaja od Bosne St. 4 Governance, EBRD, Tetyana Korotka, Depty Bsiness Ombdsman, Ukraine Panel II companies operating in the Western s - good management practices that protect the integrity of the company in relation with third parties from private and pblic sector. Miloš Stopić, Officer, Lois Berger International, Miloš Tanjević, Head of, Unicredit bank Srbija ad, Mirza Bavčić, director, Express Corier Ltd- Athorised Service Contractor for UPS in BiH, Adnan Filipović, director, ROCHE d.o.o.-roche Ltd., Vesna Vlašić Jspović, managing director, McCANN Ltd. 12:10-13:10 Lnch 13:10-13:50 I Lectre What corporate integrity standards do international financial instittions expect? Sccesses and Disappointments. Chiawen Kiew and Allison Smith, EBRD Office of the Chief Officer 13:50-14:00 Break 14:00-14:40 II Lectre Program as a. Miloš Stopić, Officer, Lois Berger International 14:40-14:50 Break 14:50-15:30 III Lectre The next phase in implementing anti-money landering reglation (AML): The essence, the scope and range of legal entities that are liable to the reglation for prevention of money landering and terrorist financing - AML (banks, post offices, insrance companies, notaries, lawyers, aditors, accontants, tax advisors, real estate agents and others) Miloš Tanjević, Head of, Unicredit bank Srbija ad 15:30-15:40 Break 15:40-16:20 IV Lectre New EU Data Privacy Reglation (GDPR) What changes it brings to companies operating in the EU? Whether and how mch does it affect companies that operate otside of the EU, bt have cooperation with companies from the EU? Erne Mraznica, Head of department, Raiffeisen bank Serbia 16:20-16:50 Discssion and conclsions

4 Registration One Participant 380 BAM Form Every next participant from the same organization 342 BAM Yo can participate by sbmitting registration form and paying the registration fee. Simltaneos translation will be provided. The deadline for registration is May 20th or ntil the available capacities are fll. The registration fee does not inclde travel expenses or accommodation costs. Payments from otside BiH: Bsiness association WEFEC Radomira Ptnika 38, East Sarajevo 71123, BiH NLB Bank AD IBAN: SWIFT CODE: RAZBBA22 With the remark: Registration for BCEF Transfer costs are at the expense of the participants. Payments from BiH: Bsiness association WEFEC Radomira Ptnika 38, East Sarajevo 71123, BiH NLB Bank AD Milana Tepića 4, Banja Lka 78000, BiH Transaction accont: With the remark: Registration for BCEF Please send the filled in registration form and a scanned confirmation of payment or a PDF confirmation form to info@wefec.org, with the sbject of the BCEF registration. The invoice is issed and delivered pon payment of the registration fee. For companies with whom we cooperate for the first time, it is necessary to provide ID and VAT nmber. Accomodation For participants who need hotel accommodation for the dration of the Form at Hotel Holiday (Zmaja od Bosne St. 4) we have provided single and doble bed rooms (premim and standard) with the discont of 30% for premim and 40% for standard rooms. Please let s know dring registration process if yo need accommodation for the dration of the Form. Sponsors Partners

5 West-East Form for Ethics and Form as The West-East Form for Ethics and (WEFEC) main goal is to tilize the proven best practices from USA and EU Ethics and reglations on compliance programs and compliance officers in order to introdce them at the private and pblic sector level to address the specific complexities of doing bsiness in transitional and developing contries. We aim to begin the process of eradicating the cltre of corrption and other negative bsiness practices that handicaps economic growth, rle of law, and obstrcts domestic and foreign investment by mobilizing leaders of integrity from the bsiness, pblic, and civil society sectors to create a healthy, fair play market environment. Tel: Fax: info@wefec.org