2014 — 10 — 07
Conference "Risk Management: compliance in the 21st century"

INVITATION

We invite you to attend a first-time conference with a focus on the most recent trends in risk management and change-induced challenges for businesses presented by the Swedish Chamber of Commerce in Lithuaniatogether with the law offices COBALT.

Businesses face risk management in virtually every aspect of their day-to-date operations and are often uncertain how to implement threat prevention efficiently. The conference will be designed to help companies to build a strong enterprise risk management framework that delivers systematic value to the organisation.

The event topics will cover the latest trends and changes that affect all risk managers and enterprises.

Date and time: 5 November, 2014, 8.30 - 13.30
Venue: Kempinski Hotel Cathedral Square, Universiteto st. 14, Vilnius

PROGRAMME

Moderator: Dr Rimantas Simaitis, Partner at the law offices COBALT

8.30-9.00 Registration

9.00-9.10 Welcome speech
Arvydas Anušauskas, Member of Committee on National Security and Defence and Anticorruption Commission, Member of Seimas of the Republic of Lithuania

9.10-9.30 Effective Corruption and Fraud Prevention – from State Authorities till Lawyer
Mindaugas Bliuvas, Prosecutor at Vilnius Regional Prosecutor’s Office, Organized Crime and Corruption Investigation Division

9.30-9.50 Effective Combating of Money Laundering – Common Task of the Private Business and Financial Intelligence
Igoris Kržečkovskis, Adviser at Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania

9.50-10.10 Fraud Risk Management Strategy and Best Practice
Liudas Jurkonis, Ernst & Young, Leader of Fraud Investigation & Dispute Services for Baltic Region

10.10-10.30 Coffee break 

10.30-10.50 Implementation of Risk Management Culture in the Organization
Vaidas Žiedelis, Head of Operational Risk Department at DNB bank

10.50-11.10 Compliance culture in the private sector: anti-corruption
Eglė Gudelytė – Harvey, TEO LT AB, Head of Legal Affairs Division

11.10-11.30 Damage Caused by Offense to your Company – the Possibility of a Civil Plaintiff in the Criminal Process
Dr Arūnas Paukštė, Managing Associate at the law offices COBALT

11.30-13.00 Panel discussion

  • Eglė Gudelytė Harvey, Head of Legal Affairs Division at TEO LT, AB
  • Dr Povilas Malakauskas, Chief Adviser at the Police Department under the Ministry of Interior of the Republic of Lithuania
  • Romualdas Gylys, Head of Department of Corruption Prevention at Special Investigation Service of the Republic of Lithuania
  • Dr Arūnas Paukštė, Managing Associate at the law offices COBALT


13.00-13.30 Networking time

REGISTRATION

Please confirm your participation by e-mail info@swedish.lt or tel. +370 5 248 7902, mob. +370 655 28266 until the 31th of October. 

Participation fee for SCC members and COBALT clients: LTL 145 ( EUR 42.03)
Participation fee for others: LTL 175 (EUR 50.72)
Event language: lithuanian (simultaneous translation to English will be provided)