An unmissable event for the professional seeking to achieve a high level of expertise in these matters. A dynamic, practical, participative and high quality event, which is without a doubt an essential meeting point in the Compliance universe. The event features speakers and directors of the highest prestige who will share all their knowledge and experience with the more than 500 professionals congregating on an international level. More info: juanantonio.roman@thomsonreuters.com

1. The future
of Compliance
III CONGRESO INTERNACIONAL
III INTERNATIONAL CONGRESS
OMPLIANCC E
31 MAYO - 1 JUNIO 2018
MAY 31 - JUNE 1 2018

2. 2
PROGRAM
MAY 31 st 2018
09:00 – 09:30 h
Attendee Reception
09:30 – 09:45 h
Institutional opening of the III Internacional
Compliance Congress
09:45 – 10:00 h
Agenda kick-off session
10:00 – 11:00 h
Panel 1
Are countries evolving to an anglo-saxon
legal scheme regarding the criminal
prosecution of entities?
Non prosecution agreements (npa) and
deferred prosecution agreements (dpa)
11:00 – 12:00 h
Presentation 1
The US DoJ criteria for evaluating
Corporate Compliance Programs
An introspective view
12:00 – 12:30 h Coffee Break
12:30 – 13:15 h
Panel 2
Actual capacity of Compliance
Management Systems to avoid or reduce
penalties
The German experience (High Court
Jugement of May 7, 2017)
13:15 – 14:00 h
Presentation 2
Compliance in China
The China National Standard on Compliance
14:00 – 16:00 h Business brunch
16:00 – 16:45 h
Panel 3
Compliance in Russia
Anti-corruption measures in Russia
16:45 – 17:30 h
Panel 4
New Compliance Developments in the
European arena
Recent anti-corruption measures in France
(Sapin II Act)
17:30 – 18:00 h Coffee Break
18:00 – 19:00 h
Sector panels
Panel A
Compliance in the Financial Sector
MiFid II implementation in practice
Panel B
Compliance in the Pharma Industry
Best practices in commercial activities
Panel C
Compliance in Insurance Entities
How to embed a CMS within the Solvency II
framework
20:30 – 23:00 h Cocktail
Welcome message
DIRECTOR
Alain Casanovas Ysla
Lawyer, Partner in charge of Compliance
services at KPMG Lawyers.
EXCELLENT LOCATION
Goya Theatre.
It is located in the “La Quinta de Goya” estate, by the
Manzanares river, where the famous painter lived and is
only ten minutes away from the “Puerta del Sol”.

3. 3
JUNE 1st 2018
09:30 – 10:15h
Presentation 3
Standard ISO 37001 regarding Anti-Bribery
Management Systems
Current application status
10:15 – 11:30h
Panel 7
Whistleblowing Lines in multinational
organizations
Heading to an international standard?
11:30 – 12:00h Coffee Break
12:00 – 13:00h
Technical panels
Panel A
European Data Protection regulation
Relevance of the Data Privacy Officer within a
Compliance Management System
Panel B
Money laundering prevention
Requirements generally applicable
Panel C
Trade sanctions control
Compliance risks when performing activities
sanctioned entities
13:00 – 13:30h
Closing of the III International Compliance
Congress
PRICES
IN-PERSON CONGRESS ATTENDANCE 790€ + IVA (CM: 10011575)
IN-PERSON CONGRESS ATTENDANCE + COCKTAIL & NETWORKING DINNER.
890€ + IVA (CM: 10011576)
STREAMING. 195€ + IVA (CM: 904512)
COCKTAIL & NETWORKING DINNER
Cocktail & Networking dinner at Larumbe Restaurant (CC ABC Serrano)
Cocktail on the Terrace