Global ECP Strategy Hub

Our Women's Health events portfolio are running a legal webinar which we thought you may be interested in: 𝗨𝗻𝗹𝗼𝗰𝗸𝗶𝗻𝗴 𝗧𝗮𝗹𝗲𝗻𝘁: 𝗜𝗺𝗺𝗶𝗴𝗿𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗘𝗺𝗽𝗹𝗼𝘆𝗺𝗲𝗻𝘁 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗲𝘀 𝗳𝗼𝗿 𝗛𝗲𝗮𝗹𝘁𝗵𝗰𝗮𝗿𝗲 𝗘𝗺𝗽𝗹𝗼𝘆𝗲𝗿 Wednesday May 22, 2024, 12PM EDT. Hear from Rachel Beardsley, Partner at Fragomen and Cody D. Earl, Associate General Counsel at St. Luke's Health System as they discuss: 🤝 How immigration strategies can help you meet hiring your needs and achieve workforce development goals. 🥇 Tools for attracting and retaining the best talent for your business, including temporary visas and green card options. 📃 Identifying legal pitfalls in flexible employment models and developing comprehensive workforce policies. Join for free today and meet corporate leaders that are looking to untangle the difficulties surrounding employment law in the US: https://hubs.ly/Q02y7xLy0 Unable to attend? Sign up to be one of the first to receive the on-demand videos to watch at a time that suits you. #WomensHealth #Fragomen #Employment #Healthcare #HR #EmploymentLaw

Calling in-house counsels!!! In-house complimentary registration ends tonight at midnight for the upcoming Sanctions & Export Controls LIVE webinar series taking place this 13-17th May 2024.? We can't wait to welcome you alongside the 90+ already registered leading legal and compliance leaders from around the globe. Connect virtually with Santander, Bar & Karrer, Boeing Co, Intel Corporation, Johnson & Johnson, Nokia, RaboBank Group, Shell, Standard Chartered Bank, and more for one hour per day, to discover the latest strategies and learn updates on sanctions measures.   Register your place today and join all these companies and more! Register here: https://lnkd.in/eFeYgqEx #ECP #Sanctions #exportcontrol #compliance #inhouse #webinar  

Recently, our Group General Counsel and Chief Compliance Officer, Patrick Verraes took the stage at the Global ECP Strategy Hub, sharing compelling insights as part of a panel on the crucial topics such as ESG, Human Rights and Compliance, all of which are shaping our industry. As a company, we aim to be a leader in our field and influence the chemical sector in the topics of ESG and sustainability. We thank Global ECP Strategy Hub to provide Patrick Verras and Archroma with an opportunity to contribute and allow us a voice in this space.

What a privilege it was to spend the last few days in Zurich attending Economic Crime Prevention Switzerland 2024 (hosted by Global ECP Strategy Hub). The event provided an unrivaled opportunity to network, learn, and share experiences with leading risk and compliance practitioners from across the world. Key Themes: ✅ The increasing complexity of the global risk landscape From sanctions and trade compliance, data protection, financial crime, corruption and bribery, security, and geopolitical risks the "omni-risk environment" (as one attendee put it) is pushing over-stretched and under-resourced compliance departments to their limit. That said, it was heartening to hear of the creative approach some companies are taking to break down silos across departments (IT, security, business continuity, legal and compliance) pool expertise, share data and develop multi-disciplinary risk mitigation programs. ✅ The impact of emerging technology Terms like "compliance 2.0", and "step-change" in how risk management is conceptualised and delivered were used. While tools for streamlining workflows, analysing data, and automating processes offer opportunities for driving efficiency, getting buy-in from the board for organising people, processes, and policies in new ways was described (repeatedly) as a major challenge. ✅ Public-private cooperation While projects like the OECD - OCDE's Global Initiative to Galvanise the Private Sector as Partners in Combatting Corruption (GPS) were seen as positive developments, a number of conversations revolved around the need for more opportunities for collaborative engagement with authorities - esp. on issues at the intersection of geopolitics and compliance. The public-private partnership models being rolled out across the AML and cyber security communities were seen as positive examples to emulate. From my vantage point the event echoed a clear message from industry... ... that solutions vendors and service providers need to evolve as risks and risk management evolves. Companies are seeking products and solutions that: ✂ Are tailored to their unique demands. One size fits all won't cut it when banks, pharma, telecoms, FMCG, power generation, and sporting bodies have totally different priorities, operating models and risk profiles. 🌎 Enable group-level policies to be harmonised with the specific commercial, operational and regulatory demands of each jurisdiction in which they operate 🤯 Make use of a diverse range of readily available data sources, but also don't overwhelm compliance officers with unnecessary information For organisations to be able to navigate the complexities of the evolving risk environment, it's incumbent upon solutions and services providers to continuously reflect on the demands of compliance professionals and innovate accordingly. Something we strive to do here at Control Risks VANTAGE. #RiskManagement #Compliance #thirdpartypeaceofmind #ControlRisks #ethicsandcompliance #duediligence

Detect, Prevent and Respond! Register today for our upcoming webinar, Economic Crime Prevention Nordics Live, taking place this 22-26 April ONLINE! With the EU Directive on Whistleblowing coming into effect there are stricter requirements regarding the internal whistleblowing reporting channel. Evaluating your organization's internal procedures for handling whistleblowing cases and being prepared to take action within short timeframes in order to maintain compliance is essential.   Tune in Live as Harri Spolander, Vice President Compliance & Ethics, at Kesko - K-Group K identifies the best whistleblowing practices. And of course, you’ll also have the opportunity to ask Harri your most pressing questions. Register here: https://lnkd.in/eY3nMemA #ECP #economiccrime #nordics #webinarseries #whistleblowing

Is AI more of a fantasy than practical? This is exactly what Adrian Mom, Ross Pudney, Antonio Francesco Abbadessa, Mario A. Manjarrez, Finnian Emson, and Charmian Simmons dissected during their session AI in Compliance! By 2027 the AI market is expected to reach over $400 billion which should come as no shock to anyone. Seen with the emergence of ChatGPT, AI can be used as a tool to make financial crime easier. with such a pressing topic, It was great to hear our speakers share valuble insights into the steps needed in order to utilise AI, and whether or not your organization is ready, or has the capability to use it. #ECP #AI #chatgpt #economiccrime #summit #compliance

AML & Financial Crime Compliance. During this session Taulant Avdija, Livio Russo, Kristal Piñeros, CAMS, and Fiona Wallace-Mason took to the stage to discuss and examine the impact of the increase in transparency, declaration of beneficial owners of trust and companies, and due diligence. Discovering the Federal Counsel Proposed AML Bill, they asked how this will impact the industry and discussed if we are prepared. It was a truly insightful discussion delving into a range of crucial topics within AML and Financial Crime Compliance! #ECP #economiccrime #AML #financialcrimecompliance

The final panel to round off Day 1 of ECP Switzerland was brought by Bahar Malavan Naryndji Roi LAVI Raimund Roehrich Juan Antonio De Lassaletta Fernández and Gavin Proudley (Dow Jones Risk & Compliance) who looked at the merit of how ESG is being added to the compliance officer’s agenda. There were great and thought provoking discussions which included: - Analysing how important legislation is to change the culture in the ESG landscape and also how much it then forms the direction we’re going in as a society. -The all important question: Where does ESG committee sit in your firm/department? #ECP #ecpswitzerland #economiccrimeprevention #esg #legal #compliance #humanrights

Take a look at our attendees as they focused on sharing the latest challenges and best practices in compliance connaissances 2024 during our intimate roundtables. the topics included: - What happens if indirect trading is found to be benefiting a sanctioned state? Navigating complex sanctions scenarios. - Explore US - Europe - Asia: Legal Regulatory Risks exposed during collaboration between authorities and private R-B industry involving private and public collaboration - Explore US - Europe - Asia: Legal Regulatory Risks exposed during collaboration between authorities and private R-B industry involving private and public collaboration - Capturing and Managing Unapproved Communication Channels: Capture. Detect. Policy and consequence R-D considerations - Turbulence in the Middle East and its Impact on the Financial Sector - How should companies prevent/deter economic crimes? Identify technology elements, processes, controls and culture components to achieve desired success - EU and Swiss whistblowing: Examine whistleblowing implementations in the Swiss private sectors and how to align internal framework with the EU whistleblowing directive? #roundtables #ECP #economiccrimeprevention #networking

Steve Young , William Barry, Pascale Köster, Lena Mokretsova and German Florez - Villegas CAMS dived deep into Overcoming Common Pitfalls and Cooperating with International Enforcement Agencies earlier today. Discussing updates on enforcement agencies latest approach and what you should look out for, data privacy, preservation, protection concerns, and so much more! #ECP #economiccrimeprevention #ecpswitzerland #enforcmentagencies