THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights...

14
PECB INSIGHTS CONFERENCE 1 THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE November 13-14, 2017 Palais des congrès de Montréal, Canada

Transcript of THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights...

Page 1: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

PECB INSIGHTS CONFERENCE 1

THE ISO 37001 amp ANTI-BRIBERY PECB INSIGHTS CONFERENCE

November 13-14 2017Palais des congregraves de Montreacuteal Canada

Eric Lachapelle Faton AliuCo-Founder President and

Chief Operating OfficerCo-Founder Chief Executive Officerhttpspecbcomconferences

Ladies and Gentlemen

It is our pleasure to take this opportunity to extend a very warm welcome to all of you attending the second edition of PECB Insights Conference We strongly believe this conference will provide an outstanding bound among our community and we are glad to commence an event that is aimed at cooperative development

Supplementary to discussing a wide range of topics concerning the global business environment this edition is structured to challenge the current perceptions of Anti-Bribery in Politics Anti-Bribery in Corporation amp Investigation

Bringing influencers and luminaries under one roof will confidently serve the exploitation of new business opportunities Further such meeting opportunities will be crowned across the vibrant city of Montreal Canada through a variety of interesting activities

Enjoy this magnificent experience and prolific journey

Welcome to the ISO 37001 amp Anti-Bribery PECB Insights Conference

Welcome

4 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 5

The ISO 37001 amp Anti-Bribery PECB Insights Conference

PECB has decided to create an opportunity for all the interested individuals that are willing to join the conversations and share their opinions regarding bribery rules regulations actions to be taken and the benefits of embracing transparency

The PECB Insights Conference has established its foundation with the purpose of contributing to the spread of innovation networking and the opening up of global opportunities

Focused on Anti-Bribery in Politics Anti-Bribery in Corporationamp Investigation we gather to enrich and benefit from this professionally rewarding opportunity The mission of the PECB Insights Conference is to apprise and prepare our participants for the upcoming challenges that will shape the world

About the Conference SponsorsWhy Attend

The PECB Insights Conference gives you the opportunity to become part of the perceptional reinvention on Preventing Bribery and Corruption Track Fighting Bribery and Corruption Track Investigating Bribery and Corruption Track Likewise taking part in this event is bound to exploit new opportunities and strategies Connecting individuals from different industries we are creating a community which will aim to embrace changes and join capabilities towards the creation of a safer world

To sponsor the PECB Insights Conference please contact us at marketingpecbcom

6 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 7

How will this conference proceed

The ISO 37001 amp Anti-Bribery PECB Insights Conference hosted in Palais des congregraves de Montreacuteal Canada is a very diverse program with exclusive insights Additionally this conference also delivers training courses to advance the skills and competencies of participates

As a unique knowledge sharing experience the second PECB Insights Conference specialized on Anti-Bribery and Investigation is organized in three different tracks including

bull Preventing Bribery and Corruption Trackbull Fighting Bribery and Corruption Trackbull Investigating Bribery and Corruption Track

Moreover they will have the opportunity to learn from the best thought leaders increase their network and collaborate through round table discussion in a professional environment Therefore a great crowd of experts will unite solely to identify the best practices for addressing challenges of stopping the abuse of entrusted power for personal gains evaluate the consequences of secrecy in a world of money and explore the role of fighting bribery in business operations

All participants will receive a conference attendance certificate worth of 14 CPD credits

8 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 9

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

0800-0915 Registration Process

Session one 0915-1000

Sophie Gagnon amp Carole Chauvin

Preventing corruption thinking beyond

regulationFrench

Sandy BoucherWhistleblowers ndash A

key but misunderstood tool in the fight against

corruptionEnglish

Milos BarutciskiInvestigating Corruption First responses to signs

of trouble English

Break 1000-1015

Session two 1015-1100

Vincent DenaultEvidence-based practices separating science from pseudoscience The case

of deception detectionEnglish

Fernando CevallosISO 37001 mitigating

bribery risks in emerging marketsEnglish

Jean BourdeauInvestigating and dealing

with briberyFrench

Break 1100-1115

Session three 1115-1200

Patrick PoitevinThe New Competitive Advantage ndash How a robust compliance

program can both protect and promote a company

English

Bill MarquardtFCPA Enforcement

Trends and Their Impact on Corporate Compliance

ProgramsEnglish

Loiumlc BernardUsefulness and

limitations of the judicial digital investigation in the

anti-corruption contextFrench

Lunch Break 1200-1330

Session four 1330-1415

Sylvain ViauUnderstanding the

corruption context ndash the way to achieve the

objectiveFrench

Ralph HaddadMitigating Corruption

Risk in a Global MarketEnglish

Serge BarbeauInvestigating and dealing

with briberyEnglish

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

Break 1415-1430

Session five 1430-1515

Douglas SmallThird Party Oversight

and Monitoring How to Establish an Effective

Third Party Auditing and Monitoring Program

for your Intermediaries Distributors and Agents

English

Milos Barutciski amp Steacutephan Drolet

Challenges of Investigating Corruption

AbroadFrench

Anders CarlstedtISO Standards support

for Anti-Bribery investigations and audits

in the cyber ageEnglish

Break 1515-1530

Session six 1530-1615

John BoscariolProtecting Against

Bribery Risk in Business Transactions Developing an Effective Due Diligence Strategy in Mergers and Acquisitions Financings

Joint Ventures and Private Equity

InvestmentsEnglish

Hugo RoyBeyond compliance How to fight against corruption in a public management

perspective French

Sylvain DesharnaisAnti-bribery digital

investigation and privacyEnglish

Break 1615-1630

Closing Keynote 1630-1730

ROOM ndash 524 aampb

Joe Pistone Global Organized Crime

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 1 - 13 NOVEMBER 2017

10 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 11

Sessions Time Speakers Topic

Round Table Discussion 1 0900-1015 Patrick Poitevin and John W Boscariol

Key Issues for Canadarsquos Foreign Bribery Laws Practical

Perspectives on Compliance Due Diligence and Investigations

English

Break 1015 -1030

Round Table Discussion 2 1030-1145Marc Y Tasseacute

William (Bill) Marquardt and Douglas Small

Individuals who Commit Bribery ndash Discussion on the proactive and reactive identification of employees in an organization

willing and able to commit briberyEnglish

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 2 - 14 NOVEMBER 2017

M E E T O U R K E Y N O T E S P E A K E R S

12 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 13

W I L L D E L I V E R A N I N S P I R I N G A N D T H R I L L I N G S P E E C H O N

lsquo rsquo W O R L D O R G A N I Z E D C R I M E rsquo rsquo

T H E F O R M E R U N D E R C O V E R F B I A G E N TJ O E P I S T O N E K N O W N A S D O N N I E B R A S C O

In 1974 Pistone was transferred to New York the place where his journey all began He was chosen to lead an important but dangerous undercover mission He had to infi ltrate the Ital ian mafia that had occupied New York City at the time

With first-hand knowledge he has been a successful undercover mob for six years Pistone did a masterful acting job he perfectionated the

mafiarsquos system he knew their secret codes rules and their secret language The insight and aptitude that this mission brought to the FBI led to more than 100 federal convictions

Pistone is the author of his 1988 book Donnie Brasco ldquoMy Undercover Life in the Mafiardquo where he revealed his undercover l ife and experience he can arm your institution with knowledge against organized crime The book was the basis

for the crit ically acclaimed 1997 fi lm Donnie Brasco starring Johnny Depp as Pistone and Al Pacino as ldquoLeftyrdquo Ruggiero

His real l ife experience takes us to the heart of crime money laundering and secrets of the most dangerous mobs of the 70rsquosNowadays Pistone writes lectures and teaches Undercover and Organized Crime in many countries

K E Y N O T E S P E A K E R

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 2: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

Eric Lachapelle Faton AliuCo-Founder President and

Chief Operating OfficerCo-Founder Chief Executive Officerhttpspecbcomconferences

Ladies and Gentlemen

It is our pleasure to take this opportunity to extend a very warm welcome to all of you attending the second edition of PECB Insights Conference We strongly believe this conference will provide an outstanding bound among our community and we are glad to commence an event that is aimed at cooperative development

Supplementary to discussing a wide range of topics concerning the global business environment this edition is structured to challenge the current perceptions of Anti-Bribery in Politics Anti-Bribery in Corporation amp Investigation

Bringing influencers and luminaries under one roof will confidently serve the exploitation of new business opportunities Further such meeting opportunities will be crowned across the vibrant city of Montreal Canada through a variety of interesting activities

Enjoy this magnificent experience and prolific journey

Welcome to the ISO 37001 amp Anti-Bribery PECB Insights Conference

Welcome

4 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 5

The ISO 37001 amp Anti-Bribery PECB Insights Conference

PECB has decided to create an opportunity for all the interested individuals that are willing to join the conversations and share their opinions regarding bribery rules regulations actions to be taken and the benefits of embracing transparency

The PECB Insights Conference has established its foundation with the purpose of contributing to the spread of innovation networking and the opening up of global opportunities

Focused on Anti-Bribery in Politics Anti-Bribery in Corporationamp Investigation we gather to enrich and benefit from this professionally rewarding opportunity The mission of the PECB Insights Conference is to apprise and prepare our participants for the upcoming challenges that will shape the world

About the Conference SponsorsWhy Attend

The PECB Insights Conference gives you the opportunity to become part of the perceptional reinvention on Preventing Bribery and Corruption Track Fighting Bribery and Corruption Track Investigating Bribery and Corruption Track Likewise taking part in this event is bound to exploit new opportunities and strategies Connecting individuals from different industries we are creating a community which will aim to embrace changes and join capabilities towards the creation of a safer world

To sponsor the PECB Insights Conference please contact us at marketingpecbcom

6 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 7

How will this conference proceed

The ISO 37001 amp Anti-Bribery PECB Insights Conference hosted in Palais des congregraves de Montreacuteal Canada is a very diverse program with exclusive insights Additionally this conference also delivers training courses to advance the skills and competencies of participates

As a unique knowledge sharing experience the second PECB Insights Conference specialized on Anti-Bribery and Investigation is organized in three different tracks including

bull Preventing Bribery and Corruption Trackbull Fighting Bribery and Corruption Trackbull Investigating Bribery and Corruption Track

Moreover they will have the opportunity to learn from the best thought leaders increase their network and collaborate through round table discussion in a professional environment Therefore a great crowd of experts will unite solely to identify the best practices for addressing challenges of stopping the abuse of entrusted power for personal gains evaluate the consequences of secrecy in a world of money and explore the role of fighting bribery in business operations

All participants will receive a conference attendance certificate worth of 14 CPD credits

8 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 9

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

0800-0915 Registration Process

Session one 0915-1000

Sophie Gagnon amp Carole Chauvin

Preventing corruption thinking beyond

regulationFrench

Sandy BoucherWhistleblowers ndash A

key but misunderstood tool in the fight against

corruptionEnglish

Milos BarutciskiInvestigating Corruption First responses to signs

of trouble English

Break 1000-1015

Session two 1015-1100

Vincent DenaultEvidence-based practices separating science from pseudoscience The case

of deception detectionEnglish

Fernando CevallosISO 37001 mitigating

bribery risks in emerging marketsEnglish

Jean BourdeauInvestigating and dealing

with briberyFrench

Break 1100-1115

Session three 1115-1200

Patrick PoitevinThe New Competitive Advantage ndash How a robust compliance

program can both protect and promote a company

English

Bill MarquardtFCPA Enforcement

Trends and Their Impact on Corporate Compliance

ProgramsEnglish

Loiumlc BernardUsefulness and

limitations of the judicial digital investigation in the

anti-corruption contextFrench

Lunch Break 1200-1330

Session four 1330-1415

Sylvain ViauUnderstanding the

corruption context ndash the way to achieve the

objectiveFrench

Ralph HaddadMitigating Corruption

Risk in a Global MarketEnglish

Serge BarbeauInvestigating and dealing

with briberyEnglish

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

Break 1415-1430

Session five 1430-1515

Douglas SmallThird Party Oversight

and Monitoring How to Establish an Effective

Third Party Auditing and Monitoring Program

for your Intermediaries Distributors and Agents

English

Milos Barutciski amp Steacutephan Drolet

Challenges of Investigating Corruption

AbroadFrench

Anders CarlstedtISO Standards support

for Anti-Bribery investigations and audits

in the cyber ageEnglish

Break 1515-1530

Session six 1530-1615

John BoscariolProtecting Against

Bribery Risk in Business Transactions Developing an Effective Due Diligence Strategy in Mergers and Acquisitions Financings

Joint Ventures and Private Equity

InvestmentsEnglish

Hugo RoyBeyond compliance How to fight against corruption in a public management

perspective French

Sylvain DesharnaisAnti-bribery digital

investigation and privacyEnglish

Break 1615-1630

Closing Keynote 1630-1730

ROOM ndash 524 aampb

Joe Pistone Global Organized Crime

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 1 - 13 NOVEMBER 2017

10 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 11

Sessions Time Speakers Topic

Round Table Discussion 1 0900-1015 Patrick Poitevin and John W Boscariol

Key Issues for Canadarsquos Foreign Bribery Laws Practical

Perspectives on Compliance Due Diligence and Investigations

English

Break 1015 -1030

Round Table Discussion 2 1030-1145Marc Y Tasseacute

William (Bill) Marquardt and Douglas Small

Individuals who Commit Bribery ndash Discussion on the proactive and reactive identification of employees in an organization

willing and able to commit briberyEnglish

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 2 - 14 NOVEMBER 2017

M E E T O U R K E Y N O T E S P E A K E R S

12 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 13

W I L L D E L I V E R A N I N S P I R I N G A N D T H R I L L I N G S P E E C H O N

lsquo rsquo W O R L D O R G A N I Z E D C R I M E rsquo rsquo

T H E F O R M E R U N D E R C O V E R F B I A G E N TJ O E P I S T O N E K N O W N A S D O N N I E B R A S C O

In 1974 Pistone was transferred to New York the place where his journey all began He was chosen to lead an important but dangerous undercover mission He had to infi ltrate the Ital ian mafia that had occupied New York City at the time

With first-hand knowledge he has been a successful undercover mob for six years Pistone did a masterful acting job he perfectionated the

mafiarsquos system he knew their secret codes rules and their secret language The insight and aptitude that this mission brought to the FBI led to more than 100 federal convictions

Pistone is the author of his 1988 book Donnie Brasco ldquoMy Undercover Life in the Mafiardquo where he revealed his undercover l ife and experience he can arm your institution with knowledge against organized crime The book was the basis

for the crit ically acclaimed 1997 fi lm Donnie Brasco starring Johnny Depp as Pistone and Al Pacino as ldquoLeftyrdquo Ruggiero

His real l ife experience takes us to the heart of crime money laundering and secrets of the most dangerous mobs of the 70rsquosNowadays Pistone writes lectures and teaches Undercover and Organized Crime in many countries

K E Y N O T E S P E A K E R

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 3: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

4 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 5

The ISO 37001 amp Anti-Bribery PECB Insights Conference

PECB has decided to create an opportunity for all the interested individuals that are willing to join the conversations and share their opinions regarding bribery rules regulations actions to be taken and the benefits of embracing transparency

The PECB Insights Conference has established its foundation with the purpose of contributing to the spread of innovation networking and the opening up of global opportunities

Focused on Anti-Bribery in Politics Anti-Bribery in Corporationamp Investigation we gather to enrich and benefit from this professionally rewarding opportunity The mission of the PECB Insights Conference is to apprise and prepare our participants for the upcoming challenges that will shape the world

About the Conference SponsorsWhy Attend

The PECB Insights Conference gives you the opportunity to become part of the perceptional reinvention on Preventing Bribery and Corruption Track Fighting Bribery and Corruption Track Investigating Bribery and Corruption Track Likewise taking part in this event is bound to exploit new opportunities and strategies Connecting individuals from different industries we are creating a community which will aim to embrace changes and join capabilities towards the creation of a safer world

To sponsor the PECB Insights Conference please contact us at marketingpecbcom

6 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 7

How will this conference proceed

The ISO 37001 amp Anti-Bribery PECB Insights Conference hosted in Palais des congregraves de Montreacuteal Canada is a very diverse program with exclusive insights Additionally this conference also delivers training courses to advance the skills and competencies of participates

As a unique knowledge sharing experience the second PECB Insights Conference specialized on Anti-Bribery and Investigation is organized in three different tracks including

bull Preventing Bribery and Corruption Trackbull Fighting Bribery and Corruption Trackbull Investigating Bribery and Corruption Track

Moreover they will have the opportunity to learn from the best thought leaders increase their network and collaborate through round table discussion in a professional environment Therefore a great crowd of experts will unite solely to identify the best practices for addressing challenges of stopping the abuse of entrusted power for personal gains evaluate the consequences of secrecy in a world of money and explore the role of fighting bribery in business operations

All participants will receive a conference attendance certificate worth of 14 CPD credits

8 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 9

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

0800-0915 Registration Process

Session one 0915-1000

Sophie Gagnon amp Carole Chauvin

Preventing corruption thinking beyond

regulationFrench

Sandy BoucherWhistleblowers ndash A

key but misunderstood tool in the fight against

corruptionEnglish

Milos BarutciskiInvestigating Corruption First responses to signs

of trouble English

Break 1000-1015

Session two 1015-1100

Vincent DenaultEvidence-based practices separating science from pseudoscience The case

of deception detectionEnglish

Fernando CevallosISO 37001 mitigating

bribery risks in emerging marketsEnglish

Jean BourdeauInvestigating and dealing

with briberyFrench

Break 1100-1115

Session three 1115-1200

Patrick PoitevinThe New Competitive Advantage ndash How a robust compliance

program can both protect and promote a company

English

Bill MarquardtFCPA Enforcement

Trends and Their Impact on Corporate Compliance

ProgramsEnglish

Loiumlc BernardUsefulness and

limitations of the judicial digital investigation in the

anti-corruption contextFrench

Lunch Break 1200-1330

Session four 1330-1415

Sylvain ViauUnderstanding the

corruption context ndash the way to achieve the

objectiveFrench

Ralph HaddadMitigating Corruption

Risk in a Global MarketEnglish

Serge BarbeauInvestigating and dealing

with briberyEnglish

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

Break 1415-1430

Session five 1430-1515

Douglas SmallThird Party Oversight

and Monitoring How to Establish an Effective

Third Party Auditing and Monitoring Program

for your Intermediaries Distributors and Agents

English

Milos Barutciski amp Steacutephan Drolet

Challenges of Investigating Corruption

AbroadFrench

Anders CarlstedtISO Standards support

for Anti-Bribery investigations and audits

in the cyber ageEnglish

Break 1515-1530

Session six 1530-1615

John BoscariolProtecting Against

Bribery Risk in Business Transactions Developing an Effective Due Diligence Strategy in Mergers and Acquisitions Financings

Joint Ventures and Private Equity

InvestmentsEnglish

Hugo RoyBeyond compliance How to fight against corruption in a public management

perspective French

Sylvain DesharnaisAnti-bribery digital

investigation and privacyEnglish

Break 1615-1630

Closing Keynote 1630-1730

ROOM ndash 524 aampb

Joe Pistone Global Organized Crime

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 1 - 13 NOVEMBER 2017

10 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 11

Sessions Time Speakers Topic

Round Table Discussion 1 0900-1015 Patrick Poitevin and John W Boscariol

Key Issues for Canadarsquos Foreign Bribery Laws Practical

Perspectives on Compliance Due Diligence and Investigations

English

Break 1015 -1030

Round Table Discussion 2 1030-1145Marc Y Tasseacute

William (Bill) Marquardt and Douglas Small

Individuals who Commit Bribery ndash Discussion on the proactive and reactive identification of employees in an organization

willing and able to commit briberyEnglish

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 2 - 14 NOVEMBER 2017

M E E T O U R K E Y N O T E S P E A K E R S

12 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 13

W I L L D E L I V E R A N I N S P I R I N G A N D T H R I L L I N G S P E E C H O N

lsquo rsquo W O R L D O R G A N I Z E D C R I M E rsquo rsquo

T H E F O R M E R U N D E R C O V E R F B I A G E N TJ O E P I S T O N E K N O W N A S D O N N I E B R A S C O

In 1974 Pistone was transferred to New York the place where his journey all began He was chosen to lead an important but dangerous undercover mission He had to infi ltrate the Ital ian mafia that had occupied New York City at the time

With first-hand knowledge he has been a successful undercover mob for six years Pistone did a masterful acting job he perfectionated the

mafiarsquos system he knew their secret codes rules and their secret language The insight and aptitude that this mission brought to the FBI led to more than 100 federal convictions

Pistone is the author of his 1988 book Donnie Brasco ldquoMy Undercover Life in the Mafiardquo where he revealed his undercover l ife and experience he can arm your institution with knowledge against organized crime The book was the basis

for the crit ically acclaimed 1997 fi lm Donnie Brasco starring Johnny Depp as Pistone and Al Pacino as ldquoLeftyrdquo Ruggiero

His real l ife experience takes us to the heart of crime money laundering and secrets of the most dangerous mobs of the 70rsquosNowadays Pistone writes lectures and teaches Undercover and Organized Crime in many countries

K E Y N O T E S P E A K E R

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 4: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

6 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 7

How will this conference proceed

The ISO 37001 amp Anti-Bribery PECB Insights Conference hosted in Palais des congregraves de Montreacuteal Canada is a very diverse program with exclusive insights Additionally this conference also delivers training courses to advance the skills and competencies of participates

As a unique knowledge sharing experience the second PECB Insights Conference specialized on Anti-Bribery and Investigation is organized in three different tracks including

bull Preventing Bribery and Corruption Trackbull Fighting Bribery and Corruption Trackbull Investigating Bribery and Corruption Track

Moreover they will have the opportunity to learn from the best thought leaders increase their network and collaborate through round table discussion in a professional environment Therefore a great crowd of experts will unite solely to identify the best practices for addressing challenges of stopping the abuse of entrusted power for personal gains evaluate the consequences of secrecy in a world of money and explore the role of fighting bribery in business operations

All participants will receive a conference attendance certificate worth of 14 CPD credits

8 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 9

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

0800-0915 Registration Process

Session one 0915-1000

Sophie Gagnon amp Carole Chauvin

Preventing corruption thinking beyond

regulationFrench

Sandy BoucherWhistleblowers ndash A

key but misunderstood tool in the fight against

corruptionEnglish

Milos BarutciskiInvestigating Corruption First responses to signs

of trouble English

Break 1000-1015

Session two 1015-1100

Vincent DenaultEvidence-based practices separating science from pseudoscience The case

of deception detectionEnglish

Fernando CevallosISO 37001 mitigating

bribery risks in emerging marketsEnglish

Jean BourdeauInvestigating and dealing

with briberyFrench

Break 1100-1115

Session three 1115-1200

Patrick PoitevinThe New Competitive Advantage ndash How a robust compliance

program can both protect and promote a company

English

Bill MarquardtFCPA Enforcement

Trends and Their Impact on Corporate Compliance

ProgramsEnglish

Loiumlc BernardUsefulness and

limitations of the judicial digital investigation in the

anti-corruption contextFrench

Lunch Break 1200-1330

Session four 1330-1415

Sylvain ViauUnderstanding the

corruption context ndash the way to achieve the

objectiveFrench

Ralph HaddadMitigating Corruption

Risk in a Global MarketEnglish

Serge BarbeauInvestigating and dealing

with briberyEnglish

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

Break 1415-1430

Session five 1430-1515

Douglas SmallThird Party Oversight

and Monitoring How to Establish an Effective

Third Party Auditing and Monitoring Program

for your Intermediaries Distributors and Agents

English

Milos Barutciski amp Steacutephan Drolet

Challenges of Investigating Corruption

AbroadFrench

Anders CarlstedtISO Standards support

for Anti-Bribery investigations and audits

in the cyber ageEnglish

Break 1515-1530

Session six 1530-1615

John BoscariolProtecting Against

Bribery Risk in Business Transactions Developing an Effective Due Diligence Strategy in Mergers and Acquisitions Financings

Joint Ventures and Private Equity

InvestmentsEnglish

Hugo RoyBeyond compliance How to fight against corruption in a public management

perspective French

Sylvain DesharnaisAnti-bribery digital

investigation and privacyEnglish

Break 1615-1630

Closing Keynote 1630-1730

ROOM ndash 524 aampb

Joe Pistone Global Organized Crime

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 1 - 13 NOVEMBER 2017

10 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 11

Sessions Time Speakers Topic

Round Table Discussion 1 0900-1015 Patrick Poitevin and John W Boscariol

Key Issues for Canadarsquos Foreign Bribery Laws Practical

Perspectives on Compliance Due Diligence and Investigations

English

Break 1015 -1030

Round Table Discussion 2 1030-1145Marc Y Tasseacute

William (Bill) Marquardt and Douglas Small

Individuals who Commit Bribery ndash Discussion on the proactive and reactive identification of employees in an organization

willing and able to commit briberyEnglish

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 2 - 14 NOVEMBER 2017

M E E T O U R K E Y N O T E S P E A K E R S

12 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 13

W I L L D E L I V E R A N I N S P I R I N G A N D T H R I L L I N G S P E E C H O N

lsquo rsquo W O R L D O R G A N I Z E D C R I M E rsquo rsquo

T H E F O R M E R U N D E R C O V E R F B I A G E N TJ O E P I S T O N E K N O W N A S D O N N I E B R A S C O

In 1974 Pistone was transferred to New York the place where his journey all began He was chosen to lead an important but dangerous undercover mission He had to infi ltrate the Ital ian mafia that had occupied New York City at the time

With first-hand knowledge he has been a successful undercover mob for six years Pistone did a masterful acting job he perfectionated the

mafiarsquos system he knew their secret codes rules and their secret language The insight and aptitude that this mission brought to the FBI led to more than 100 federal convictions

Pistone is the author of his 1988 book Donnie Brasco ldquoMy Undercover Life in the Mafiardquo where he revealed his undercover l ife and experience he can arm your institution with knowledge against organized crime The book was the basis

for the crit ically acclaimed 1997 fi lm Donnie Brasco starring Johnny Depp as Pistone and Al Pacino as ldquoLeftyrdquo Ruggiero

His real l ife experience takes us to the heart of crime money laundering and secrets of the most dangerous mobs of the 70rsquosNowadays Pistone writes lectures and teaches Undercover and Organized Crime in many countries

K E Y N O T E S P E A K E R

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 5: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

8 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 9

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

0800-0915 Registration Process

Session one 0915-1000

Sophie Gagnon amp Carole Chauvin

Preventing corruption thinking beyond

regulationFrench

Sandy BoucherWhistleblowers ndash A

key but misunderstood tool in the fight against

corruptionEnglish

Milos BarutciskiInvestigating Corruption First responses to signs

of trouble English

Break 1000-1015

Session two 1015-1100

Vincent DenaultEvidence-based practices separating science from pseudoscience The case

of deception detectionEnglish

Fernando CevallosISO 37001 mitigating

bribery risks in emerging marketsEnglish

Jean BourdeauInvestigating and dealing

with briberyFrench

Break 1100-1115

Session three 1115-1200

Patrick PoitevinThe New Competitive Advantage ndash How a robust compliance

program can both protect and promote a company

English

Bill MarquardtFCPA Enforcement

Trends and Their Impact on Corporate Compliance

ProgramsEnglish

Loiumlc BernardUsefulness and

limitations of the judicial digital investigation in the

anti-corruption contextFrench

Lunch Break 1200-1330

Session four 1330-1415

Sylvain ViauUnderstanding the

corruption context ndash the way to achieve the

objectiveFrench

Ralph HaddadMitigating Corruption

Risk in a Global MarketEnglish

Serge BarbeauInvestigating and dealing

with briberyEnglish

Sessions TimePreventing Bribery and

Corruption Track ROOM ndash 519 a

Fighting Bribery and Corruption Track ROOM ndash 519 b

Investigating Bribery and Corruption Track ROOM ndash 525 aampb

Break 1415-1430

Session five 1430-1515

Douglas SmallThird Party Oversight

and Monitoring How to Establish an Effective

Third Party Auditing and Monitoring Program

for your Intermediaries Distributors and Agents

English

Milos Barutciski amp Steacutephan Drolet

Challenges of Investigating Corruption

AbroadFrench

Anders CarlstedtISO Standards support

for Anti-Bribery investigations and audits

in the cyber ageEnglish

Break 1515-1530

Session six 1530-1615

John BoscariolProtecting Against

Bribery Risk in Business Transactions Developing an Effective Due Diligence Strategy in Mergers and Acquisitions Financings

Joint Ventures and Private Equity

InvestmentsEnglish

Hugo RoyBeyond compliance How to fight against corruption in a public management

perspective French

Sylvain DesharnaisAnti-bribery digital

investigation and privacyEnglish

Break 1615-1630

Closing Keynote 1630-1730

ROOM ndash 524 aampb

Joe Pistone Global Organized Crime

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 1 - 13 NOVEMBER 2017

10 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 11

Sessions Time Speakers Topic

Round Table Discussion 1 0900-1015 Patrick Poitevin and John W Boscariol

Key Issues for Canadarsquos Foreign Bribery Laws Practical

Perspectives on Compliance Due Diligence and Investigations

English

Break 1015 -1030

Round Table Discussion 2 1030-1145Marc Y Tasseacute

William (Bill) Marquardt and Douglas Small

Individuals who Commit Bribery ndash Discussion on the proactive and reactive identification of employees in an organization

willing and able to commit briberyEnglish

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 2 - 14 NOVEMBER 2017

M E E T O U R K E Y N O T E S P E A K E R S

12 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 13

W I L L D E L I V E R A N I N S P I R I N G A N D T H R I L L I N G S P E E C H O N

lsquo rsquo W O R L D O R G A N I Z E D C R I M E rsquo rsquo

T H E F O R M E R U N D E R C O V E R F B I A G E N TJ O E P I S T O N E K N O W N A S D O N N I E B R A S C O

In 1974 Pistone was transferred to New York the place where his journey all began He was chosen to lead an important but dangerous undercover mission He had to infi ltrate the Ital ian mafia that had occupied New York City at the time

With first-hand knowledge he has been a successful undercover mob for six years Pistone did a masterful acting job he perfectionated the

mafiarsquos system he knew their secret codes rules and their secret language The insight and aptitude that this mission brought to the FBI led to more than 100 federal convictions

Pistone is the author of his 1988 book Donnie Brasco ldquoMy Undercover Life in the Mafiardquo where he revealed his undercover l ife and experience he can arm your institution with knowledge against organized crime The book was the basis

for the crit ically acclaimed 1997 fi lm Donnie Brasco starring Johnny Depp as Pistone and Al Pacino as ldquoLeftyrdquo Ruggiero

His real l ife experience takes us to the heart of crime money laundering and secrets of the most dangerous mobs of the 70rsquosNowadays Pistone writes lectures and teaches Undercover and Organized Crime in many countries

K E Y N O T E S P E A K E R

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 6: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

10 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 11

Sessions Time Speakers Topic

Round Table Discussion 1 0900-1015 Patrick Poitevin and John W Boscariol

Key Issues for Canadarsquos Foreign Bribery Laws Practical

Perspectives on Compliance Due Diligence and Investigations

English

Break 1015 -1030

Round Table Discussion 2 1030-1145Marc Y Tasseacute

William (Bill) Marquardt and Douglas Small

Individuals who Commit Bribery ndash Discussion on the proactive and reactive identification of employees in an organization

willing and able to commit briberyEnglish

The ISO 37001 amp Anti-Bribery CONFERENCE PROGRAM Day 2 - 14 NOVEMBER 2017

M E E T O U R K E Y N O T E S P E A K E R S

12 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 13

W I L L D E L I V E R A N I N S P I R I N G A N D T H R I L L I N G S P E E C H O N

lsquo rsquo W O R L D O R G A N I Z E D C R I M E rsquo rsquo

T H E F O R M E R U N D E R C O V E R F B I A G E N TJ O E P I S T O N E K N O W N A S D O N N I E B R A S C O

In 1974 Pistone was transferred to New York the place where his journey all began He was chosen to lead an important but dangerous undercover mission He had to infi ltrate the Ital ian mafia that had occupied New York City at the time

With first-hand knowledge he has been a successful undercover mob for six years Pistone did a masterful acting job he perfectionated the

mafiarsquos system he knew their secret codes rules and their secret language The insight and aptitude that this mission brought to the FBI led to more than 100 federal convictions

Pistone is the author of his 1988 book Donnie Brasco ldquoMy Undercover Life in the Mafiardquo where he revealed his undercover l ife and experience he can arm your institution with knowledge against organized crime The book was the basis

for the crit ically acclaimed 1997 fi lm Donnie Brasco starring Johnny Depp as Pistone and Al Pacino as ldquoLeftyrdquo Ruggiero

His real l ife experience takes us to the heart of crime money laundering and secrets of the most dangerous mobs of the 70rsquosNowadays Pistone writes lectures and teaches Undercover and Organized Crime in many countries

K E Y N O T E S P E A K E R

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 7: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

12 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 13

W I L L D E L I V E R A N I N S P I R I N G A N D T H R I L L I N G S P E E C H O N

lsquo rsquo W O R L D O R G A N I Z E D C R I M E rsquo rsquo

T H E F O R M E R U N D E R C O V E R F B I A G E N TJ O E P I S T O N E K N O W N A S D O N N I E B R A S C O

In 1974 Pistone was transferred to New York the place where his journey all began He was chosen to lead an important but dangerous undercover mission He had to infi ltrate the Ital ian mafia that had occupied New York City at the time

With first-hand knowledge he has been a successful undercover mob for six years Pistone did a masterful acting job he perfectionated the

mafiarsquos system he knew their secret codes rules and their secret language The insight and aptitude that this mission brought to the FBI led to more than 100 federal convictions

Pistone is the author of his 1988 book Donnie Brasco ldquoMy Undercover Life in the Mafiardquo where he revealed his undercover l ife and experience he can arm your institution with knowledge against organized crime The book was the basis

for the crit ically acclaimed 1997 fi lm Donnie Brasco starring Johnny Depp as Pistone and Al Pacino as ldquoLeftyrdquo Ruggiero

His real l ife experience takes us to the heart of crime money laundering and secrets of the most dangerous mobs of the 70rsquosNowadays Pistone writes lectures and teaches Undercover and Organized Crime in many countries

K E Y N O T E S P E A K E R

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 8: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

14 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 15

Meet our Speakers MILOS BARUTCISKISenior Partner at Bennett JonesCanada

SGT PAT POITEVIN(Ret) RCMP Sensitive and International InvestigationsCo-Founder - Senior Advisor of the Canadian Centre of Excellence for Anti-Corruption (CCEAC)Canada

ERIC KEOGHCEO of Impact Global Emission SolutionsUnited Kingdom

WILLIAM (ldquoBILLrdquo) MARQUARDTDirector at Berkeley Research Group LLCMiami Florida

GRAEME PARKERManaging Director at Parker Solutions GroupUnited Kingdom

JEAN BOURDEAUPresident at Gestion Jean Bourdeau IncCanada

SERGE BARBEAUSenior Advisor and Project Director at Gestion Jean Bourdeau Inc Canada

LOIumlC BERNARDExpert in cyber investigation amp digital forensics at Enquecirctes ForensikCanada

VINCENT DENAULTCo-director at Center for Studies in Nonverbal Communication SciencesCanada

SANDY BOUCHERFraud amp Corruption InvestigatorCanada

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 9: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

16 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 17

More and more to be announced soon

MARC Y TASSEacuteSenior Advisor - Strategic Initiatives at Canadian Centre of Excellence for Anti-Corruption Ethics and ComplianceCanada

ANDERS CARLSTEDTCEO at Parabellum Cybersecurity ServicesSweden

RALPH HADDADGlobal Compliance Leader Anti-Corruption at CAE IncCanada

STEacutePHAN DROLETNational Forensic Leader at KPMG LLPCanada

DOUGLAS SMALLDirector at the Berkeley Research Grouprsquos Global InvestigationsWashington DC

FERNANDO CEVALLOSForensic Services at DeloitteMexico

SYLVAIN VIAUFounder President amp CSOInternational Innovations and Services (IIS) Canada

JOHN BOSCARIOLPartner in the Litigation Group at McCarthy TeacutetraultCanada

SYLVAIN DESHARNAISDigital investigation consultant at CFIJCanada

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 10: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

18 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 19

REGISTER

The PECB Insights Conference not only provides two days of practicality and excitement it also delivers training courses to advance the skills and competencies of participates

Through our training sessions you will acquire qualitative training content and will be provided with the opportunity to obtain the PECB certified credential Participants can also take advantage of the interactive communication environment to

increase their professional visibility and exposure By initially delving into different interesting topics candidates get prepared for an exceptional sharing experience at the ISO 37001 amp Anti-Bribery PECB Insights Conference

Depending on how Pre and Post-Conference training courses match your interests it will be a great opportunity to work towards expanding your knowledge base

about one topic or another The Pre and Post-Conference training courses validate your competences through certification

Nevertheless various certifications enhance onersquos career opportunities and activate a competitive advantage in todayrsquos dynamic market This will unquestionably be subject to facilitate your approaches and get greater focus on how you can advance your business

Apart from the conference benefit by joining the PECB training courses

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

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ierre

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uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

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Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

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t-Roy

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Avenue du Parc

Rue S

ainte-

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rine Oue

st

ster

ather

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Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

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sque

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Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 11: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

20 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 21

PRE-CONFERENCE TRAINING COURSE

POST-CONFERENCE TRAINING COURSE

Sustainable Cities ndash Air Pollution and Climate ChangeThis training course provides delegates with a thorough understanding of how a municipality city or local authority can take proven decisive actions and make effective decisions to improve air quality reduce climate change impacts improve public health and ensure sustainable returns on investment The course also explores advanced and innovative technologies that are available today to sustainably address this problem head on

Graeme Parker amp Eric Keogh 6 - 10 November 2017 Courtyard Marriott Montreal Canada Sylvain Viau 20 - 24 November 2017 5199 Sherbrooke St East suite 3699

ISO 37001 Lead ImplementerThe PECB ISO 37001 Lead Implementer course hosted by our partner ContinuityLink enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 370012016 Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 370012016 This management system is designed to be integrated with any existing system and can be adapted to any organization in any country

REGISTER REGISTER

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 12: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

22 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 23

de Montreacuteal

PECB INSIGHTS CONFERENCE

LOCATION MAP

112

134

720

10

Rue Saint-Hubert

Rue S

ainte-

Cathe

rine E

st

Rue B

renna

n

Rue De Bleury

Chemin

Remem

branc

e

Voie Camilien-Houde

Aven

ue La

urier

Oue

st

Aven

ueLa

urier

Boule

vard

de M

aison

neuv

e Est

Rue

Mill

Aven

ue P

ierre

Dup

uy

Rue Jeanne-Mance

Rue de la Montagne

Aven

uedu

Preacutes

ident-

Kenn

edy

Rue de la Montagne

Rue R

oy

Aven

ue du

Mon

t-Roy

al Es

t

Aven

ue du

Mon

t-Roy

al Oue

st

Avenue du Parc

Rue S

ainte-

Cathe

rine Oue

st

ster

ather

inet

Rue University

Rue N

otre-

Dame O

uest

Boule

vard

Reneacute

-Leacuteve

sque

Est

Rue University

Rue Guy

Boulev

ard de

Mais

onne

uve O

uest

Boule

vard

Saint

-Jose

ph O

uest Pont Jacques-Cartier

Avenue Papineau

Aven

ue D

octeu

r Pen

field

Chemin McDougall

Aven

uede

s Pins

Rue Saint-Denis

Rue Saint-Denis

Rue Sain

t-Anto

ine O

uest

Rue W

elling

ton

Rue

Notre

-Dam

e Es

t

Rue V

iger E

st

Avenue de Lorimier

The B

oulev

ard

Pont de la Concorde

Avenue

Atw

ate

r

Rue PeelRu

e On

tario

Est

Hocircpital geacuteneacuteralde Montreacuteal

Hopital dereacuteadaptation VillaMedica

CentrehospitalierJacques-Viger

Hocircpital pourenfants desShriners

Hocircpital deMontreacuteal pourEnfants

Hocircpital Royal-Victoria

CLSC Meacutetro

Hocircpital Saint-Luc(CHUM)

Hocirctel-Dieu(CHUM)

Hocircpitalneurologique deMontreacuteal

Lac des Cygnes

Lac aux Castors

Bassin dereacutetention et de

filtration

Le Plateau-Mont-Royal

Outremont

Montreacuteal

Boul

evar

d Re

ne-L

eves

que O

uest Rue Peel

Rue

Sher

broo

ke E

st

Rue Peel

RueW

ellington

Rue BridgeRue Bridge

Palais des congregraves

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 13: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

24 PECB INSIGHTS CONFERENCE PECB INSIGHTS CONFERENCE 25

PRE-CONFERENCE TRAINING COURSE TICKET

CAD 122000 CAD 29500 CAD 275000

CONFERENCE TICKET

POST-CONFERENCE TRAINING COURSE TICKET

BOOK NOW BOOK NOW BOOK NOW

Access the Pre-Conference Training Course specialized on Sustainable Cities- Air Pollution

and Climate Change

6 ndash 10 November 2017

Email supportAccess to networking loungeAccess to speakers lounge

Access to the following conferences

Preventing Bribery and CorruptionFighting Bribery and Corruption

Investigating Bribery and Corruption

13 ndash 14 November 2017

Access to the Keynote Speech Access to the round table discussions Introduction Course Certificate of Conference attendance Email supportAccess to networking loungeAccess to speakers lounge

Access the post-conference training course specialized on ISO 37001 Lead Implementer

(English)

20 ndash 24 November 2017

About PECB

We are a certification body for persons management systems and products on a wide range of international standards As a global provider of training examination audit and certification services we offer our expertise on multiple fields including but not limited to Information Security IT Business Continuity Service Management Quality Management Systems Risk amp Management Health Safety and

EnvironmentShowing commitment and competence through internationally recognized standards drives our excitement to continue with providing our clients with quality education evaluation and certification With more than 700 partners worldwide we intend to proliferate the opportunity for professionals and luminaries to meet

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE

Page 14: THE ISO 37001 & ANTI-BRIBERY PECB INSIGHTS CONFERENCE · The ISO 37001 & Anti-Bribery PECB Insights Conference hosted in Palais des congrès de Montréal, ... JOE PISTONE KNOWN AS

26 PECB INSIGHTS CONFERENCE

wwwpecbcomWhen Recognition Matters

INSIGHTS CONFERENCE