Anti-Corruption and Compliance: The Changing Landscape
With more aggressive domestic and international enforcement and an increase in regulatory, transactional and reputational requirements for anti-bribery and corruption (ABC) risks, the need for companies to develop and implement a robust ABC compliance program has never been more important. Additionally, with the changing global business environment and demand for greater transparency and accountability, having a robust ABC compliance program is now becoming a competitive business advantage.
This makes it easier for organization to secure funding and insurance as well as manage M&A and joint venture relationships. Additionally, robust compliance measures and ethical business practices will not only mitigate corruption and other legal and reputational risks but are more likely to protect the company from potential prosecution with the introduction of Remediation Agreements.
This session will provide participants with an overview of the costs and consequences of corruption as well as how robust anti-corruption measures and ethical business practices can protect and add value to a company. From learning about the new regulatory landscape to the latest trends and best practices in compliance measures, participants will gain a clear understanding on the benefits of compliance and ethics.
Louis-Martin Richer – Senior Vice-President – Marsh Canada Limited
Pat Poitevin – Co-Founder / Senior Advisor - CCEAC
Marc Tassé - Senior advisor – CCEAC
When: November 23, 2018 from 11:30 a.m. to 1:30 p.m. (Lunch will be served)
Where: University of Ottawa, Desmarais Building, 55 Laurier Avenue East, 12 Floor, Room 12110, Ottawa ON.
11:30 a.m. - Lunch is served
12:00 p.m. - Presentation and discussion
1:30 p.m. - Event ends
Louis-Martin Richer, Senior Vice-President Construction and Member of the Global Professional Indemnity / Engineering Leaders Group. Louis-Martin is a results driven executive who delivers business outcomes through collaboration and partnership with internal aswell as external stakeholders. Drawing on his broad and deep legal risk management and compliance knowledge and experience, Louis-Martin brings not only expert but also pragmatic solutions to business issues in global markets while successfully leading diverseteams across the world. As such, he is a sought-after speaker on matters such risk management, compliance and professionalliability.
Marc Tassé, specializes in anti-bribery and anti-corruption programs, fraud risk assessments and forensic remediation services. Marc is a Chartered Professional Accountant - Chartered Accountant (CPA, CA) (Canada), a Forensic Certified Public Accountant (FCPA) (U.S.) and a Certified Internal Controls Auditor (CICA) (U.S.). He also carries the designation of Certified in Financial Forensics (CFF) (U.S.) and holds a Master of Business Administration (MBA).
Patrice Poitevin is the Co-Founder and Senior Advisor for Strategic and International Development for the Canadian Centre of Excellence for Anti-Corruption (CCEAC). Mr. Poitevin is a 35 years veteran of the Royal Canadian Mounted Police and retired in October 2017 where he was the subject matter expert on Anti-Corruption and compliance for the RCMP. He has also worked on drugs, organized crime and white-collar crime investigations. He is an internationally recognized expert on anti-corruption, ethics and compliance and is sought as a speaker, lecturer and trainer. Mr. Poitevin also has extensive experience in program development and capacity building.