03 May 2016
aiComply, an AGIC group company, will participate as relator at the Whistleblowing workshop anti-fraud and anti-corruption policy, organized by Crowe Horwath Studio Associate Integrated Professional Services and F2A.
The topics discussed during the meeting will be:
Agenda
h. 2.30 pm - 2.45 pm
Participants Registration
h. 2.45 pm - 4.00 pm
Whistleblowing: the current and evolutive regulatory framework
The structure of an anti-fraud policy and the preliminary assessment
h. 4.00 pm - 4.15 pm Coffee Break
h. 4.15 pm - 5.45 pm The correct logics of a whistleblowing platform
Policy and employee controls
The policy and the sanctionatory system
h. 5.45 pm - 6.00 pm Conclusions and question time
Participation is free and reserved for one participant per company
For organizational reasons you must confirm the participation by sending the form to the Organizational Secretariat:
e-mail: eventi@crowehorwath.it
fax: 02.40999.3661