Conference Program, 16th November 2009 at Dansk Industri I Pyramiden hos Dansk Industri, Industriens Hus, H.C.Andersens Boulevard 18, 1787 Copenhagen V. Denmark Timings Topics & Speakers 09:00 – 09:10 Presentation & Opening Remarks from Chair of the Conference Conference Chairman Mikael Frederiksen, Director of Finance, Microsoft   International Perspectives on Governance, Risk and Compliance 09:10– 09:30 Current Trends and Developments in the EU regarding Governance, Risk and Compliance Jesper Lau Hansen, dr. jur. & LL.M. (Cantab). Professor of Financial Markets Law 09:30– 09:45 Restore Trust both inside and outside the company Frank Hailstones, CA CPFA ACA IIA 09:45 – 10:10 A Measure of Success: Best Practices and Next Generation Techniques in GRC Dr. Deb Cernauskas, Ph.D, Dr. Anthony Tarantino, Ph.D 10:10– 10:30 Q&A Session with all speakers 10:30 – 10:45 COFFEE BREAK   Visions & Frameworks for Governance, Risk and Compliance 10:45 – 11:10 Balance compliance with pressing business needs Paul Grainger, Managing Director - Resources Compliance, UK 11:10 – 11:35 Listen to Your Whistleblowers Mariano A. Davies, President, BCCD. Chairman, COBCOE Training Commission 11:35 – 11:45 GRC from an Investors viewpoint Hege Sjø, Head of Scandinavian CG Team - Hermes Investment Ltd, London 11:45 – 12:00 Q&A session with Hege, Mariano and Paul 12:00 – 13:00 Lunch   Technology and IT Governance in elation to Risk and ERM Implementation 13:00 – 13:30 The Role of IT in Effective Risk Management Frank Hailstones, CA CPFA ACA IIA 13:30 – 14:00 The role of IT in aligning Risk Exposure to Risk Appetite Dr. Deb Cernauskas, Ph.D, Dr. Anthony Tarantino, Ph.D 14:00 – 14:15 Q&A Session with Deb, Frank and Tony 14:15 – 14:30 COFFEE BREAK   Technology and IT Governance in elation to Risk and Compliance Implementation 14:30 – 15:00 Access control, Asset management, Business continuity management, Communications and operations management, Human resources security Frank Hailstones, CA CPFA ACA IIA 15:00 – 15:25 Information security policy, Information systems acquisition, development and maintenance, Information security incident management Dr. Deb Cernauskas, Ph.D , Dr. Anthony Tarantino, Ph.D 15:25 – 15:50 Q&A session Frank, Deb,and Tony 15:50 – 16:00 Closing Remarks from Chair & Wrap-up of the Copenhagen Compliance Conference Conference Chairman Mikael Frederiksen, Director of Finance, Microsoft *Conference Program is subject to changes. The Conference Language is English Conference Program, 17th November 2009 at Dansk Industri Timings Topics & Speakers 09:00 – 09:10 Presentation & Opening Remarks from Chair of the Conference Conference Chairman Mikael Frederiksen, Director of Finance, Microsoft   Practical Risk Management issues in all shapes, sizes and forms 09:10 – 09:40 From Compliance to Risk. Creating a revised foundation to Risk Management Paul Grainger, Director, Resources Compliance (UK) Ltd 09:40 – 10:10 The Failure of Corporate Board Governance and Risk Management. Reforms to Prevent their Re-Occurrence Dr. Deb Cernauskas, Ph.D & Dr. Anthony Tarantino, Ph.D 10:10 – 10:30 Q&A Session with Paul, Deb and Tony 10:30 – 10:45 COFFEE BREAK   Visions & Frameworks for Governance, Risk and Compliance 10:45 – 11:00 GRC Survey Jakob Hermansen, Senior Manager, KPMG 11:00 – 11:30 Unconditional Compliance at Siemens Finn Baagøe Hansen, Regional Compliance Officer – Siemens 11:30 – 11:45 Current trends in International Anti-Bribery, AML and Corruption Challenges Jens Berthelsen, Partner, Global Advice Network 11:45 – 12:00 Q&A session with Jakob, Finn and Jens 12:00 – 13:00 Lunch   GRC issues in a down economy. Updated International and EU guidelines on Accounting and Finance, Ethics, Corruption, Executive Compensation, Committees etc 13:00 – 13:20 Addressing the Effectiveness of Compliance and Ethics Programs Kersi F. Porbunderwalla, Managing Partner – GRCControllers 13:20 – 13:40 The Future of Executive Compensation. The Role in the Global Financial Crisis Dr. Deb Cernauskas, Ph.D, Dr. Anthony Tarantino, Ph.D 13:40 – 14:00 Electronic Communication as evidential material and in the context of GRC Frederik Fabricius, Partner, Gov:IT 14:00 – 14:15 Q&A Session with Frederik, Deb, Tony and Kersi 14:15 – 14:30 COFFEE BREAK   Accounting, Finance and ERM in relation to Governance, Risk and Compliance Implementation 14:30 – 14:50 Designing, implementing and operating en ERM Program Frank Hailstones, CA CPFA ACA IIA 14:50 – 15:10 Practical challenges in developing an Information Security Strategy Frederik Fabricius, Partner, Gov:IT 15:10 – 15:30 Current Accounting and Finance Developments Jan Fedders, State Authorised Public Accountant, PwC 15:30 – 15:50 Q&A session Frank, Frederik and Jan 15:50 – 16:00 Closing Remarks from Chair & Wrap-up of the Copenhagen Compliance Conference Conference Chairman Mikael Frederiksen, Director of Finance, Microsoft *Conference Program is subject to changes. The Conference Language is English  Click here to download Brochure   Who Should Attend Chairman & Board Members Non-Executive Board Members Members of the Audit Committee CEO/CFO Governance and Compliance Officers Auditors, Accountants and Lawyers CIOs/CTOs IT Security Officers Compliance Officers & Managers CFOs/financial Officers Information Security Managers IT Directors and Managers IT Analysts/IT Auditors IT Compliance Managers IT Governance Managers IT Risk Managers Bank Details for payment: Den Danske Bank Account Number: - 1471.4768155348 Registration number: 1471 Lyngby Afdeling IBAN kontonummer: DK7130004768155348 SWIFT: DABADKKK OR register online and ask for invoice If you are paying by check please send it to: Controllers Hvidegaardsparken 14, 2800 Kgs. Lyngby, Denmark Hvidegaardsparken 14 Dk-2800 Kgs. Lyngby Tel. +45 2121 0616 CVR nr. 29602689 E-mail og hjemmeside: info@eurosox.dk www.eurosox.dk Leveringsbetingelser, afmelding og fortrydelsesret: Registrerede deltagere får refunderet konference gebyret, fratrukket et administrationsgebyr på kr. 250, såfremt en skriftlig afmelding er sekretariatet i hænde en måned inden konferencens afholdelse. Fra denne dato kan ingen refundering forventes.Vi tilbyder dog at du kan send en kollega eller en anden person istedetfor. Previous attendees include: A.P. Moller - Maersk A/S Alior Bank SA ALK Abello American Entertainment BCCD Berlingske Business BRE Bank S.A. OMX Carlsberg CBS Chevron Denmark Chr. Hansen Copenhagen Airports Cultivator Danisco A/S Danish Commerce and Companies Agency Danmarks Eksportråd DFDS Dansk Industri Danske Bank Deloitte Det Norske Veritas DSV E.ON Sverige AB EDB Gruppen A/S eforum i Standard Norge Electrolux Erhvervs- og Selskabsstyrelsen Ernst & Young FDA Compliance Finanshuset i Fredensborg A/S FLSmidth & Co. A/S FSR G4S GN Store Nord Grant Thornton Several Danish Municipalities Hermes Investment Ltd IBM Image Box Scandinavia Inmeta ASA Intertek Jonas Bruun KPMG Lån & Spar Bank A/S MAQS lawfirm Mazanti-Andersen Korsø Jensen & Partnere McAfee Microsoft Nordea Novo Nordisk A/S. Novozymes Nykredit Oracle PA Consulting Group PriceWaterhouseCoopers Region Sjælland Resources Compliance Resources Global Professionals Rockwool SAP Danmark A/S SAP Svenska SAS SAS Institute Saxo Bank A/S Schur International a/s Siemens A/S Siemens IT Solutions & Services Siscon SKAT Spæncom Swedwood Symbion Science Park TDC A/S Telenor KEY Partner Danmark A/S Telia Topdanmark Forsikring A/S TrygVesta TrygVesta Forsikring University of Copenhagen Valora Trade Denmark A/S Vestas Wind Systems A/S Århus Elite A/S