{"id":5582,"date":"2020-08-14T08:50:14","date_gmt":"2020-08-14T08:50:14","guid":{"rendered":"https:\/\/stage2.eisep.si\/?page_id=5582"},"modified":"2024-06-13T11:26:10","modified_gmt":"2024-06-13T09:26:10","slug":"letna-konferenca-2017","status":"publish","type":"page","link":"https:\/\/www.eisep.si\/en\/letna-konferenca-2017\/","title":{"rendered":"Annual Bled Compliance and Ethics Conference BCEC 2017"},"content":{"rendered":"
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BLED COMPLIANCE AND ETHICS CONFERENCE (BCEC) 2017<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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3. CONFERENCE OF COMPLIANCE AND ETHICS IN BLED<\/strong><\/span><\/p>

The main annual international event in the field of compliance and business ethics in Slovenia in the region took place on 3 October 2017, at the IEDC-Bled Business School. The Conference on Compliance and Ethical Business is a central international meeting of compliance and ethical business experts from other experts who have support in their organizations in managing compliance and ethics or corporate integrity programs. In addition to visitors from Slovenia, the conference was also attended by participants from Croatia and Serbia. The lecturers came from four different countries, in addition to Slovenia, they also found Great Britain, Spain and the USA, and enriched the program with their decades of experience in managing compliance functions on all continents from various multinational corporations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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<\/i><\/span><\/i><\/span>Conference agenda 2017<\/span><\/i><\/div>

THIRD ANNUAL CONFERENCE ON COMPLIANCE AND BUSINESS ETHICS <\/strong> <\/span>
3 . October 2017, Bled, IEDC \u2013 Bled Business School <\/strong> <\/span><\/p>

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DRAFT AGENDA<\/strong><\/p>

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08:30 - 09:00 Welcome<\/strong><\/p>

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09:00 - 09:25 Introductory speech <\/strong> <\/span> - prof. dr. Danica Purg, President of the Slovenian Association for Sustainable Development, UNGC Slovenia, and Director of the IEDC-Bled School of Business \/ Andrijana Bergant, President of EISEP - European Institute for Compliance and Business Ethics<\/p>

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I. Management<\/strong><\/p>

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09:25 - 09:55 Comprehensive Risk Management System (ERM)<\/strong><\/span><\/p>

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Ksenija Butenko \u010cerne, Director of Legal Affairs at Lek d.d., Head of Compliance for Central and Eastern Europe and Member of the Management Board of Lek d.d. & Sandoz d.d.<\/p>

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II. Business compliance system management<\/strong><\/p>

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09:55 - 10:30 How to perform (self)review of the compliance management system<\/strong><\/span><\/p>

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Guillermo Iribarren, Senior Compliance Manager, Impact on Integrity<\/p>

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10:30 - 10:45 Discussion<\/strong><\/p>

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10:45 \u2013 10:55\u00a0<\/strong>Professionalization of the function of compliance specialist - the benefits of good compliance<\/strong><\/span><\/p>

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Johnatan Bowdler, Head of Regulatory Compliance, International Compliance Training Ltd.<\/p>

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10:55 \u2013 11:10 Break<\/strong><\/em><\/p>

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11:10 - 11:35 How to manage compliance with new EU rules on financial markets and what this means for customers<\/strong><\/span><\/p>

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Gregor Strehovec, Business Compliance Consultant, SKB d.d.<\/p>

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11:35 \u2013 11:45 Disscusion<\/strong><\/p>

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III. Business ethics<\/strong><\/span><\/p>

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11:45 - 12:45 Business Ethics Panel: why do people exploit a given trust?<\/strong><\/span><\/p>

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Sally March, Drummond March Ltd.
Rok Praprotnik, Director of Compliance and Integrity, NLB d.d.<\/p>

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12:45 - 13:35 Lunch break<\/strong><\/em><\/p>

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IV. Data protection and compliance risks<\/strong><\/p>

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13:35 - 14:15 Impact of the new European General Data Protection Regulation (GDPR) on business practices<\/strong><\/span><\/p>

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Robert J. Bond, Solicitor & Notary Public, Partner at Bristows LLP<\/p>

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14:15 - 15:10 The regulator's view on the challenges, implementation and control of the General Data Protection Regulation (GDPR)<\/strong><\/span><\/p>

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Dr. Nata\u0161a Pirc Musar (Info House), Matja\u017e Drev (Information Commissioner of the Republic of Slovenia), Robert J. Bond (Bristows LLP)<\/p>

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15:10 \u2013 15:30 Break<\/strong><\/em><\/p>

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15:30 - 17:00 ROUND TABLE: How do scandals affect companies and individuals, how to survive them and how to avoid them?<\/strong><\/span><\/p>

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Participants: Ksenija Butenko \u010cerne (Lek d.d.), Guillermo Iribarren (Impact on Integrity), Sally March (Drummond March LTD), Robert J. Bond (Bristows LLP), Toma\u017e Vesel (President of the Court of Audit and independent president of FIFA's Audit and Compliance Committee )
The talk will be moderated by: Annie Wartanian Reisinger<\/p>

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17:10 Discussion and conclusion of the conference<\/strong><\/p><\/div>\n <\/div>

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<\/i><\/span><\/i><\/span>Speakers and guests at 2017 conference<\/span><\/i><\/div>

Robert J. Bond<\/span>,\u00a0Solicitor & Notary Public, Partner at Bristows LLP, UK<\/strong><\/p>

\"\"<\/p>

Mr. Bond is a partner in the successful, internationally operating law firm Bristows LLP, a lawyer and notary. Prior to that, he was a partner in the international law firm Charles Russell Speechlys LLP. He also holds an international certificate of compliance and ethics expert. He is a legal expert and author in the fields of e-commerce, media, personal data protection, information security and \u2018cyber\u2019 risks with more than 36 years of international experience. He is the chairman and member of many British and foreign professional organizations in the field of information security. He is on the list of the top 10 IT lawyers and among the best lawyers in the UK for 2014.<\/p>

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Sally March<\/span>,\u00a0Drummond March Ltd., UK<\/strong><\/p>

\"\"Ms. March is a lawyer, specializing in the international economy and a certified compliance and business ethics expert. He has extensive experience from international companies and works in Russia, elsewhere in Europe and the USA. Her experience includes senior positions in corporations in the areas of compliance, risk and legal matters, as well as the legal profession. She has worked for the BBC and Nortel, among others.<\/p>

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Guillermo Iribarren<\/span>,\u00a0Senior Compliance Manager, Impact on Integrity, Spain<\/strong><\/p>

\"\"Mr. Iribarren has direct experience working in the field of corporate integrity in emerging markets. Advises on risks, compliance and legal matters to companies in regulated sectors. Since 2004, he has worked for the most successful Latin American law firms. He holds a bachelor\u2019s degree from the Universidad Jos\u00e9 Mar\u00eda Vargas, Venezuela and a master\u2019s degree in international business from the Afundaci\u00f3n Business School, Spain. He is also a certified compliance expert.<\/p>

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prof. dr. Danica Purg<\/span>, President of the Slovenian Association for Sustainable Development, UNGC<\/strong>\u00a0Slovenia, and the director of the IEDC-Bled Business School<\/strong><\/p>

\"\"Prof. dr. Danica Purg is also the president of the international management development association CEEMAN, which brings together 220 business schools from 55 countries and is based at the IEDC-Bled Business School. The UN Global Compact has appointed it to the PRME Global Working Group on Principles for Responsible Management Education (PRME). In 2013, she was chair of this committee. Field of work of prof. dr. Purg as lecturers and researchers covers leadership, leadership styles and personal development of managers with a special emphasis on the development of leaders through inspiration derived from the arts. For her achievements in the field of business education, she received the International Dean of the Year 2010 award from the Academy of International Management (AIB). In 2016, she received a Lifetime Achievement Award from the University of Cologne School of Business in the field of social responsibility, ethics and corporate governance, and in July this year, at the United Nations International Forum in New York, a pioneering work and contribution to establishing an international initiative for responsible business education.<\/p>

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Ksenija Butenko \u010cerne<\/span>, Director of Legal Affairs of Lek d.d., Head of Compliance for Central and Eastern Europe, and Member of the Management Board of Lek d.d. & Sandoz d.d.<\/strong><\/p>

\"\"Mrs. Ksenija Butenko \u010cerne, works in the company Lek d.d. since 1994, first in the legal field, mainly in international economic, status and regulatory matters and in the field of industrial property law. Since 2001, she has been in charge of legal affairs as Executive Director. When Lek became a member of the Novartis \/ Sandoz business group and a legal function was established within Sandoz, it took over responsibility for global legal support in Central and Eastern Europe and in early 2005 was appointed Sandoz's lead legal advisor for Central and Eastern Europe. Europe. In 2005, the company's Supervisory Board appointed her a member of the Management Board of Lek d.d. It has assumed responsibility for the management and ensuring the legally compliant operation of the company with the relevant local and EU legislation, and for the operation of the company as a socially responsible company, a member of the Novartis \/ Sandoz Group.<\/p>

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Toma\u017e Vesel<\/span>, President of the Court of Audit of the Republic of Slovenia and Independent President of FIFA\u2019s Audit and Compliance Committee<\/strong><\/p>

\"\"<\/p>

Toma\u017e Vesel (born 1967 in Ljubljana) graduated from the Faculty of Law of the University of Ljubljana in 1997. He is continuing his postgraduate studies at the Faculty of Law of the University of Maribor in the field of European commercial law. In addition to the titles of state auditor and certified state auditor in October 2012, he also trained and trained abroad. He began his career at the Center of the Government of the Republic of Slovenia for Informatics in 1997, and then continued between 1999 and 2004 as a member of the National Audit Commission of the Republic of Slovenia. At the end of 2003, he was elected First Deputy President of the Court of Audit of the Republic of Slovenia. The National Assembly of the Republic of Slovenia elected Toma\u017e Vesel in April 2013; He became President of the Court of Audit of the Republic of Slovenia for a period of 9 years in June 2013. In June 2016, he was appointed Chairman of the Audit and Compliance Committee at FIFA by the Council of the International Football Association - FIFA. It is an independent and unprofessional function. Toma\u017e Vesel is the author of a series of professional articles on topics important for the exercise of the audit competence of the Court of Audit, and has participated in numerous lectures as a lecturer in Slovenia and abroad. Its role is important in establishing the field of auditing public procurement and concessions and auditing institutions in the Republic of Slovenia, as well as excellent knowledge of the field of public procurement, concessions, procedures for disposing of real and financial assets of the public sector, state aid, EU law and methods of work of the Supreme Audit Institution. . As an undisputed expert in areas important for the exercise of the Court of Auditors' competence, he also cooperates with international organizations. He is an OECD external expert for the preparation of reports and the implementation of external assistance in the countries of the former Yugoslavia. . He is a co-author of the Court of Auditors 'audit manuals and the Court of Auditors' strategy. As the President of the Court of Audit of the Republic of Slovenia, he has a proactive role within the European Organization of Supreme Audit Institutions - EUROSAI and the International Organization of Supreme Audit Institutions - INTOSAI. He actively speaks English and German.<\/p>

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Rok Praprotnik<\/span>, Director of the Center for Business Compliance and Integrity Strengthening, NLB d.d.<\/strong><\/p>

\"\"Mr. Praprotnik is the director of the Center for Business Compliance and Integrity Strengthening at NLB d.d., an organizational unit with the authority to conduct internal investigations, general regulatory compliance and preventive development tasks in the field of corporate ethics and integrity. Prior to taking over his current duties at the bank, he served as Deputy Chairman of the Commission for the Prevention of Corruption, where he was responsible for overseeing the financial situation of public officials, lobbying and strategic prevention activities of the commission as an independent state body. In the past, he worked as a journalist for the newspapers Delo and Dnevnik, where he dealt mainly with journalistic investigations in the field of intelligence services, the army and the institutions of the rule of law.<\/p>

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Gregor Strehovec<\/span>, Business Compliance Consultant, SKB d.d.<\/strong><\/p>

\"\"Mr. Strehovec is employed at SKB banka d.d., a member of the international banking group Societe Generale (SG), as a compliance consultant. He started his career as a lawyer at the Bank of Slovenia and continued it at SKB bank as the director of the Legal Office or Legal office and compliance. Since 2010, he has been working as a compliance officer. He is active in the Bank Association of Slovenia, as a member of the Committee on Legal Affairs and later as a member of the working group for business compliance. Mr. Strehovec is a member of the International Conference of Legal Departments of the SG Banking Group, a member of the International Working Group of Lawyers of the SG - Societe Generale - Banking Group BHFM, for several years he has also been a member of the European Financial Markets Lawyers Group (EFMLG) and, most recently, a member of the International Conference of Compliance Officers of the SG Banking Group. He is the author of several professional articles and a regular lecturer at professional seminars.<\/p>

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mag. Matja\u017e Drev<\/span>, State Supervisor for Personal Data Protection, Information Commissioner of the Republic of Slovenia<\/strong><\/p>

\"\"<\/strong><\/p>

Mag. Matja\u017e Drev is the State Supervisor for Personal Data Protection at the Information Commissioner of the Republic of Slovenia and carries out inspection and misdemeanor proceedings in the field of personal data protection. He gained his professional experience for several years as a system and network administrator, so he approaches the challenges of the right to privacy in a distinctly interdisciplinary manner. He pays professional attention to the intersection of law and information technology, an area that already determines the present and future of personal data protection.<\/p>

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Dr. Nata\u0161a Pirc Musar<\/span>, Univ.dipl.prav., Founder of Info Hi\u0161a<\/strong><\/p>

\"\"<\/strong><\/p>

Dr. Nata\u0161a Pirc Musar has 15 years of experience in the field of personal data protection. She was the Information Commissioner of the Republic of Slovenia for two terms and the Chair of the Joint Supervisory Committee for Europol for 2 years. Even after the expiration of her term, she has dedicated her career as a lawyer to the right to privacy, most recently to the new General Data Protection Regulation (GDPR) and other human rights and media law. In 2015, she received her PhD from the Faculty of Law in Vienna in the field of personal data protection and access to public information.<\/p>

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Andrijana Bergant<\/span>, EICE President, EMBA, CCEP-I<\/strong><\/p>

\"\"<\/p>

Andrijana graduated in law from the University of Ljubljana, and in 2010 she completed a postgraduate study of management at the Cotrugli Business School in Zagreb (Executive MBA program, accredited by the MBA Association). Later in her career, she also graduated from the Banking School at the Association of Slovenian Banks and the internal international insurance academy of the Triglav Group. It has an international certificate in the field of CCEP-I compliance. For three years she was also a member of the international committee for the examination of this certificate. She is the founder and president of EICE. Her most recent position at the corporation is as a consultant at the Business Compliance and Integrity Building Center at NLB d.d., where she led the Compliance Prevention and Development Group; the latter includes areas such as a code of conduct, conflict of interest prevention and general ethics, compliance risk management, training, regulatory compliance and the implementation of compliance standards at the group level. Prior to that, she established and managed the compliance function in the largest Slovenian insurance company for almost seven years, after performing legal work in other financial organizations for several years. She participated in the drafting of the Declaration on Fair Business Practices and the Slovenian Corporate Integrity Guidelines. She regularly writes and lectures for many Slovenian and foreign newspapers or conferences and is the author of several professional articles and blogs in the field of business compliance and ethics.<\/p>

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Annie Reisinger<\/span>,\u00a0pridru\u017eena profesorica, Evropska pravna fakulteta, svetovalka EICE<\/strong><\/p>

\"\"<\/strong><\/p>

Mrs. Reisinger graduated from Johns Hopkins University, l\u2019Institut d\u2019Etudes Politiques de Paris (Sciences Po), and Georgetown University Law Center. At the same time, he has a recognition in European and comparative law from the Facolta di Guirisprudenza, Universita di Siena. Mrs. Reisinger has worked in top international law firms such as Kelley, Drye & Warren LLP, McGuireWoods LLP, and Miller and Chevalier Chartered, where she was responsible for investigations and compliance with international anti-corruption, export controls, and economic sanctions regulations. . It was during this time. Reisinger has conducted a number of international investigations, trainings and inspections for multinational companies across the Americas, Europe, the Middle East, North Africa and Asia. Mrs. Reisinger also has extensive experience working at Honeywell International, a Fortune 100 company where she has held the position of Aerospace Director, Export Compliance Investigations, Audits, Training, Procedures, & Operational Excellence. At Honeywell, he. Reisinger directed and led a global compliance team that oversaw the compliance of intercontinental export operations for the \u2018Aerospace business\u2019 area. She was an expert on compliance with export sanctions for \u2018Aerospace Mergers & Acquisitions\u2019 and dealt with breach of contract. Lately him. Reisinger works as an associate professor at the European Law Faculty in Ljubljana, a visiting lecturer at the University of Primorska in Koper and a consultant at the EISEP Institute. Mrs. Reisinger is fluent in English and Armenian, has an excellent command of French and at the same time is learning Slovenian.<\/p><\/div>\n <\/div>

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<\/i><\/span><\/i><\/span>Gallery BCEC 2017<\/span><\/i><\/div>