Maintaining and protecting the reputation is a fundamental challenge for companies and a decisive factor for corporate success. More than ever, it is essential to manage the risks along globalised value and supply chains. These hold not only risks of bribery and corruption, but also of violations of human rights and environmental standards. In some European countries, companies have already been obliged to fulfill their duty of care for humans and the environment. With the passing of the Supply Chain Act in the middle of this year, German lawmakers have now followed suit. In the future, companies will have to analyse their risks and demonstrate their social and environmental responsibility - otherwise they could face fines. What should affected companies now pay attention to? How can this be implemented in practice? We want to talk about this and much more at our live event.
Dirk Findeisen and Jürgen Krieg, founders and managing directors of msg Rethink Compliance, have invited compliance expert Enrico Aresu, Financial Crime Compliance Practice Lead Central, Eastern Europe & Russia at Bureau van Dijk.
Enrico Aresu spent 15 years in the risk and compliance field, most of which in the consulting industry, where he advised major organizations in their compliance and AFC technology journeys. His focus is on the development and implementation of new technologies in the fight against money laundering, fraud and sanction violations. Enrico holds an MBA and a Master of Engineering.
Attend, ask your questions live in the chat, and join the discussion. Save the date in your calendar! You can watch the live talk on LinkedIn and YouTube.
#RETHINKCOMPLIANCE | EXPERT TALK
Supply Chain, Compliance & ESG
11 November, 5 pm CET / 4 pm GMT
Talking points:
- Regulatory overview - Supply chain requirements across Europe
- Supply chain & ESG due diligence process
- Best practices & lessons learned
- A possible implementation approach combining data & technology
- Q&A
Guest: Enrico Aresu, Financial Crime Compliance Practice Lead Central, Eastern Europe & Russia, Bureau van Dijk
GO HERE FOR THE LIVE TALK ON LINKEDIN.
GO HERE FOR THE LIVE TALK ON YOUTUBE.
