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ECEC 2020: Breakout Session UK

Replay | Bribery Act 10th Anniversary: Using technology to enhance your compliance programme

Technology continues to advance and provide opportunities to further enhance compliance programmes. During this breakout session an expert panel including Rasoul Golparvar and Trevor Wiles of the Forensic Risk Alliance (FRA) and hosted by Viviane Joynes from EQS Group will look at how compliance teams can use technology to enhance their anti-bribery and corruption programme.

This session will focus on:

  • Understanding the compliance technology landscape
  • Using technology to enhance all aspects of your programme
  • What to consider when implementing technology
  • Many practical examples

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Speaker
Trevor Wiles | Partner at Forensic Risk Alliance, FRA
Trevor Wiles | Partner at Forensic Risk Alliance, FRA

Trevor Wiles is a Partner in FRA’s London Office in the Forensic Accounting team. He has over 27 years’ experience of providing forensic services, in particular leading investigations into allegations of serious fraud and misconduct, regulatory issues, and the root causes of compliance failures. In recent years Trevor has investigated allegations of bribery and corruption, accounting misstatement, embezzlement, procurement fraud, sanction breaches, channel stuffing, and asset misappropriation for organizations in a variety of industry sectors, including energy and natural resources, financial services, telecoms, pharmaceuticals, and manufacturing. His experience covers investigations undertaken throughout Europe, Middle East, Africa and Asia.

Rasoul Golparvar | Director at Forensic Risk Alliance, FRA
Rasoul Golparvar | Director at Forensic Risk Alliance, FRA

Rasoul Golparvar is a Director at FRA’s London office. Rasoul has over 20 years of experience in the areas of data, analytics and software development and has extensive experience applying data analytic techniques on structured and unstructured datasets to detect, investigate and prevent instances of fraud, corruption, misconduct and other non-compliance issues. Rasoul has led technology and investigation teams in developing monitoring capability and supporting clients respond to global regulators across a range of sectors and issues including breaches of economic sanctions, money laundering and other financial crime, conduct risk, customer contract breaches, trader surveillance, fraud, bribery and corruption. He uses his experience to gather data forensically and interrogate such data to identify and visualize patterns that help explain events and activities and also provide evidence to best advise clients and their legal counsel.

Moritz Homann | Managing Director Corporate Compliance, EQS Group AG
Moritz Homann | Managing Director Corporate Compliance, EQS Group AG

Moritz Homann is responsible for the department of Corporate Compliance products at EQS Group. In this function, he oversees the strategic development of digital workflow solutions tailored to meet the needs of Compliance Officers around the world.

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 350 professionals and has offices in the world’s key financial markets.