Loading Events

" All Events

Compliance morning, organized by Altares Dun & Bradstreet

6 November at 8 h 30 min - 12 h 30 min

The 4th morning of Compliance, organized by Altares on the morning of November 6, will have as a common thread “Methods and best practices in the face of the intensification of fraudulent acts”.

During this morning, animated by renowned experts in Compliance, and with as guest of honor, Mr. Michel Sapin, Former Minister of Economy and Finance, you will attend prospective conferences, very operational workshops and feedback from customers that will allow you to better respond to your Due Diligence challenges.

NB: In order to respect the rules of social distancing while allowing as many people as possible to attend the conferences, this annual meeting dedicated to Compliance will be held at the Hilton hotel in the business district of La Défense, to the first 60 registered, and remotely in live streaming for all the other participants (link sent by email 15 min before the start of the conferences).

Discover this morning's program, as well as all the speakers, and register by telling us if you wish to participate remotely or on site.

8:30 am: Welcome of participants, coffee
9h00: Introduction Frédéric Barth, CEO of Altares France
9:15 am: Impact of Covid-19 and the digitization of compliance, Cabinets De Gaulle Fleurance and Vasco, Altares-D & B
9.45 a.m .: Practical methods of risk mapping, Cabinet Franklin
10:20 am: Testimonial, Faurecia
10:50 a.m .: The evaluation process of Third Parties, Altares-D & B
11:10 am: Compliance & Suppliers: How to combine the two worlds? Cabinet Exton & Altares-D & B
11:40 am: Dramatically optimize the time allocated to processing false positives, Altares-D & B
12h00: Round Table “Assessment and perspectives of anti-corruption laws and their implementation in companies. Spotlight on the new uses of criminals ”AFA, Cabinet Franklin, Cabinet BLL, European School of Economic Intelligence, with the participation of Mr. Michel Sapin
12:35 p.m .: Conclusion by Luc Querton, CEO Altares-D & B Group


November 6
8 h 30 min - 12 h 30 min
en_USEnglish fr_FRFrançais es_ESEspañol