Building An Integrated Ethics, Compliance, and Anti-Fraud Program: What the Government Is Looking For

Topic:  Building An Integrated Ethics, Compliance and Anti-Fraud Program:  What the Government is Looking For

Speaker: Eric Feldman, Principal, Affiliated Monitors LLC

Location: Phillips 66

 2331 CityWest Boulevard

Houston, TX 77042

Time: 1:30-4:00PM

IMPORTANT EVENT INFORMATION:  Phillips 66 requires all visitors to complete a safety orientation training in order to be on site. To make the process more efficient, Phillips 66 has allowed us to disseminate the safety training to you all. Please view this training and complete the registration information at the end of the training. You will receive a certificate of completion. Print your certificate and bring it with you the day of the meeting. We can absolutely accommodate last minute guests but ask that you allow 15 minutes to get through the safety training video when you arrive on campus. Phillips 66 Safety Orientation Video 

About this session: 

Government regulators and law enforcement are increasingly requiring companies to create effective Ethics and Compliance Programs as a way of addressing the wave of international bribery, corruption, and corporate ethical failures.  Many countries are also joining the United States in more aggressively enforcing these new requirements and Anti-Corruption laws that have been on the books for years.  In many instances, enforcement authorities will provide alternative resolutions and special consideration to companies facing government action who can demonstrate prior comprehensive actions to create a strong ethics and compliance program and ethical culture.  This session will explore the value of using independent assessments and evaluation as a tool to proactively examine  the strength of a company’s ethical culture and the effectiveness of its compliance activities.  Presented by a the former Inspector General of a US federal government agency who now assesses ethics and compliance programs globally, the session will provide participants with real-life case studies and scenarios to teach companies  some of techniques for creating a world-class, integrated anti-fraud program that meets government requirements for Ethics and Compliance. 

IMPORTANT EVENT INFORMATION:  Phillips 66 requires all visitors to complete a safety orientation training in order to be on site. To make the process more efficient, Phillips 66 has allowed us to disseminate the safety training to you all. Please view this training and complete the registration information at the end of the training. You will receive a certificate of completion. Print your certificate and bring it with you the day of the meeting. We can absolutely accommodate last minute guests but ask that you allow 15 minutes to get through the safety training video when you arrive on campus. Phillips 66 Safety Orientation Video