"Managing corporate risk - the regulators' and law enforcers' perspective"
It is important to consider regulatory and law enforcement perspectives in framing a company's risk management and compliance strategy.
This panel will assemble senior representatives from Ireland's most influential regulators and law enforcers to hear their insights on:
1. Managing the key compliance risks to Irish businesses.
2. The future of law enforcement and regulation.
Topic will include:
(a) What is the most common fraud perpetrated on Irish business? How do you prevent it?
(b) What lessons should businesses take from key enforcement cases and prosecutions to date?
(c) Individual accountability will be a key feature of the landscape for the next decade. How should businesses manage that risk?
(d) Major investigations can take five years plus with costs seemingly ever increasing. Is there a more efficient and cost effective way to investigate corporate wrongdoing?
(e) What key prosecution trends are we likely to see in the coming years?
Speakers: Kenan Furlong, A&L Goodbody (moderator) / Seana Cunningham, Director of Enforcement and Anti-Money Laundering, Central Bank of Ireland / Ian Drennan, Chief Executive, Corporate Enforcement Authority / Patrick Lordan, Garda National Economic Crime Bureau and the Financial intelligence Unit Ireland