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ECEC 2020: Breakout Session Italy

Replay | Certificazione dei sistemi di gestione anticorruzione ISO 37001

La presentazione mira ad evidenziare checos’è un sistema di gestione anti-corruzione, quali sono i requisiti della ISO37001, le similitudini degli standard 37001 con altre certificazioni comparabili, le ragioni per cui le aziende dovrebbero entrare in un processo dicertificazione ISO 37001 e i vantaggi che potrebbero trarne, i passi da compiere per ottenere la certificazione.

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Gianluca Biunno | Senior Business Development Manager, Cogitek
Gianluca Biunno | Senior Business Development Manager, Cogitek

Management Consultancy (Senior Manager) Cogitek S.r.l. – Milan Office

Responsible for the commercial and technical development of the Milan office.

Expertise: analysis, design and implementation of organisation, management and control models pursuant to Legislative Decree 231/2001, as well as integrated models also pursuant to Law 1 90/2012:

  • Implementation of Organizational Models pursuant to Legislative Decree 231/2001 and Law 190/2012 (risk analysis, gap analysis, drafting of Model, Code of Ethics, control policies and procedures, training activities)
  • Support to the Supervisory Bodies and the Heads of Corruption Prevention and Transparency, in carrying out their activities and monitoring information flows
  • Implementation of anti-corruption management systems in accordance with UNI ISO 37001:2016;
  • Support in complying with EU Regulation 2016/679;
  • Assistance and support in carrying out outsourcing/cosourcing audits.
Raffaele Caldarone | Equity Partner and Member of the Firm's Management Board, NCTM
Raffaele Caldarone | Equity Partner and Member of the Firm’s Management Board, NCTM

Education/University career: Law degree with full votes from Bologna University, 1980. Post graduate degree from Milan Catholic University, 1988. Admitted to the Italian Bar in 1984. Current position: Nctm equity partner and member of the firm’s management board. Nctm is one of the leading independent Italian law firms. With offices in Milan, Rome, London, Brussels and Shangai with approximately 270 professionals, Nctm is one of Italian largest law firms. For a number of years Nctm has won and has been named as a candidate to many awards including, European Law Firm of the Year for the British Legal Awards and as Innovative Law Firm by the Financial Times.

Practice areas: Corporate, business and commercial law. Experiences in the field of the Italian Act 231/2001 including membership of the commission set up by Confindustria (Italian Association of Manufacturing Companies) for drafting guidelines (Guidelines for setting up models for organization, management and control pursuant to Legislative Decree no. 231/2001 first published by Confindustria on 7th March 2002) which, pursuant to Art. 6 of the Act, operate as the code of conduct for adopting anti-bribery adequate procedures and other compliance programs for entities belonging to the manufacturing industry.

About the ECEC Conference

The European Compliance and Ethics Conference (ECEC) brings together thousands of compliance and ethics professionals from all over Europe to share and discuss best practice as well as current trends and challenges in the ethics and compliance world.

Speakers include representatives from leading companies and organisations such as Transparency International, FIFA, KPMG, Thales, Rhenus, Ethintegrity and compliance experts such as Prof. Christian Strenger, Klaus Moosmayer, Frank Staelens, Christian Hunt and many more.

About EQS Group

Established in 2000 and trusted by thousands of companies worldwide, EQS Group provides intuitive digital compliance solutions that help you comply with regulations and meet best practice.

Whether you need to manage insider lists or gifts and hospitality, store and effectively communicate your policies, address conflicts of interest or misconduct and minimise risk, we can help. Our goal is to equip Compliance Professionals with the power of simple workflows, automated processes, advanced analytics, and simplified reporting to make their job easier. In addition to its compliance product suite, EQS Group provides investor relations digital solutions.

Today the group employs more than 500 professionals and has offices in the world’s key financial markets.