ISO 37001 Anti-bribery | Breakfast workshop and debate

The evolution of Romania’s policy on bribery since the 16th century; the current legal landscape including the national anti-corruption strategy; examples of notable bribery prosecution cases; and a review of the core elements of ISO 37001 on Anti-Bribery Management Systems - these were among the topics covered at this morning’s well-attended workshop on “Anti-Bribery - The Need For and the Benefits of Risk Management”, presented by Benclinov & Associates and Fredel Governance, organized by RIBA in partnership with the French Chamber of Commerce (CCIFER).

Format

Breakfast workshop and debate in partnership with French Chamber of Commerce - CCIFER
Workshop and debate will be conducted in English

Theme

ISO 37001 Anti-bribery – The Need For And The Benefits In Risk Management

Speakers

Martyn BIRCHALL | Expert in Corporate compliance, RIBA member
Raluca CURELEA & Oana FRUNZA NICOLESCU | BENCLINOV & Associates Law Firm, RIBA & CCIFER member

Agenda

9H00 – 9H30: Welcoming

9H30 – 9H50: Martyn BIRCHALL

1. Why compliance and governance are relevant subjects for all businesses in Romania
2. Position the 37,001 ISO standard. Nature of standard. Applicability. Risk Management. Compliance manual.

9H55 – 10H25: B&A Law Firm

1. Romanian legal environment on bribery
2. Concrete negative effect of bribery on the companies' image. From domestic to international level
3. Famous international cases

10H25 – 10H35: Martyn BIRCHALL

1. Benefits of the certification ISO 37,001
2. Process to prepare for ISO 37,001 certification.

10H35 – 11H00: Q&A

Participation

• free for RIBA members (1 representative per member)
• Corporate sponsors of St. Patrick’s Ball free invitation for 1 representative
• fee of 30 EUR + VAT for non RIBA members by bank transfer
• registration at assistant@riba.org.ro
  

Only those who register and receive confirmation of participation from RIBA will have access to the event.