03 May 2016

Whistleblowing Workshop and Anti-Corruption Policy

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:

  • whistleblowing
  • Technologies supporting whistleblowing practice (signaling platforms)
  • Privacy


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