French Sapin II Law: Practical Aspects of ABAC compliance framework implementation

Enacted in December 2016, Sapin II Law constitutes a major reform for the French ABAC compliance landscape.

One of the major requirement of the law is the obligation for companies to implement an ABAC compliance program which could be controlled by the French Anti-Corruption Agency (AFA). During this session we will discuss practical matters pertaining to the implementation of ABAC compliance frameworks that came under the spotlight in recent years.

Agenda :
○ Reminder of key elements of ABAC compliance framework
○ Lessons learned from recent cases and inspections by French Anti-Corruption Agency
○ Typical practical challenges in designing and implementing ABAC compliance programs

Who should attend:
○ Compliance and legal practitioners
○ C-suite and management
○ Audit committee members and internal auditors

Event agenda

3.30 PM - Introduction
Dmitry Kosarev (Director, Forensic Services, PwC Singapore)

3.35 PM - Reminder of key elements of the ABAC compliance framework
Dmitry Kosarev

3.50 PM - Lessons learned from the recent inspections by French Anti-Corruption Agency
Silvena Toteva (Director, Forensic Services, PwC France and French speaking Africa)

4.05 PM - Typical challenges in designing and implementing ABAC compliance programs
Dmitry Kosarev
Silvena Toteva

4.20 PM - Q&A and closing

About the speakers:

• Dmitry Kosarev, Director, Forensics, PwC South East Asia Consulting (dmitry.kosarev@pwc.com)

Dmitry is a Director with PwC Singapore Forensics practice. He has 28 years of professional experience and specialises in dispute advisory, fraud investigations and ABAC compliance matters.

• Silvena Toteva, Director, Forensic Services, PwC France and French speaking Africa (silvena.toteva@pwc.com)

Silvena is a Director with PwC France and French speaking Africa Forensics practice. She has 15 years of experience in ABAC compliance assessments and corporate investigations.