2022 European Compliance & Ethics Institute (ECEI)

  1. Typical Pitfalls in the Daily Life of a Salesman

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • Kickbacks, tickets for a football game, a treat in a Michelin restaurant: Is everything forbidden and all the fun abolished? A practical guide presenting the options left for salespeople to persuade and reward their customers

    • Providing guidance for setting resale prices: What and where is this still allowed? How to react to complaints from customers about resale prices of their (online) competitors

    • What tools may the purchasing department use for its own price negotiations? Is showing the offer of a competitor already an illegal hub and spoke cartel? What are the boundaries for subcontracts?

  2. A European Breakthrough: An Analysis of the Implications of the New AML Authority and AML Regulation for Businesses in Europe

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • Learn about the deficiencies of the European Union's current AML/CFT institutional framework

    • Understand the powers of the new to be-established AML Authority and how it changes the game

    • Learn about the changes of the new AML Regulation and the implications on your compliance programme

  3. Formula 1: What Driving Too Fast Can Teach Us about Compliance and Ethics

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • The importance of building a strategy to guide your team

    • Making the right choice when there is no margin for error

    • Turning in your competition: Whistleblowing or whining?

  4. Beyond GDPR: Examining New Privacy Laws in the US and Around the World

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • New privacy laws in Brazil, South Africa, and the US are complicating the global privacy landscape

    • While the laws have many similarities, differences abound that will complicate a privacy compliance

    • This session will examine, compare, and contrast the news laws with one another and in light of GDPR

  5. The Present and Future of Data Protection and Privacy

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • Practical solutions for current challenges

    • Implications of current and pending regulatory changes

    • Managing the ever-changing privacy risk landscape

  6. Innovate Your Corporate Culture: How to Create Lasting Transformation

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • Understand the impact of culture on performance so as to create high performing teams

    • Engage differently (constructive, future- and solution-oriented) with self, team, and tasks

    • Lead the architecture and implementation of a cultural transformation

  7. The New European (and Global) Anti-Corruption Standard: Increased Expectations for Third-Party Management

    2022 European Compliance & Ethics Institute (ECEI)  | April 13, 2022 

    • Learn how Airbus transformed its third-party system in the midst of global corruption investigations

    • Understand the challenges of managing third parties and the role of data for an effective program

    • Gain key insights into global enforcement expectations and how to integrate those into your program

  8. Recognising the differences in cultural, language and business norms when managing global relationships

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • Understand the risks facing organizations that conduct business in regional and global markets.

    • Identify challenges and barriers in the process of implementation.

    • Provide practical tips, ideas and solutions to support compliance efforts in a diverse environment

  9. ESG Education for Leadership and Colleagues

    2022 European Compliance & Ethics Institute (ECEI)  | March 23, 2022 

    • Benefits of an ESG program

    • Communicating and Marketing ESG

    • Terminology, myths and facts; Elements of an effective ESG program

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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