.png)
Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
French Anti-Corruption Agency (AFA) Audits: How to Prepare and Respond and Tips for Conducting Business In Light of Recent AFA Updates
Tuesday, 10 January 2023 | 10:00 AM ET (4:00 PM CEST)
This webinar will discuss the French anti-corruption agency’s (AFA) recent updates to its auditing program and what to expect as a multinational business doing work within the country. Topics will include:
- the types of audits now being initiated by the group;
- the steps to take within your company should you face an audit and your rights as a company;
- as well as the possible sanctions involved should the AFA find any grievances.
Learn best practices and key points to better align yourself with the latest corruption efforts from within France firsthand with our on-the-ground speaker for this course.
SPEAKER BIOGRAPHY
Daphné Latour
Lawyer and Founding Partner
DL AVOCATS
Daphné Latour has been a French qualified lawyer since 2008.
She graduated notable from EDHEC Business School (Master’s of Business, with third year specialization in Business Law and Tax), as well as completing an LLM in American Law from Boston University. She also has a Master’s in Business Law from Panthéon Assas University.
Ms. Latour is certified in Financial Institutions Risk Management and Internal Controls through the Paris Dauphine University and is also certified as a Professional Market Player by the French Financial Market Authority.
She initially practiced as a lawyer within the banking and financial law sectors (specifically securitization, acquisition and project financing) for large international law firms (Clifford Chance Europe LLP, Mayer Brown, Hogan Lovells, Norton Rose Fullbright), before specializing in Banking Regulatory, Compliance and Criminal Law.
She then worked as a Senior Compliance Officer at Société Générale Corporate Investment Bank, and at the French CAC 40 ENGIE group, as the Group Ethics & Compliance Deputy General Counsel, before returning to the private practice, while advising as a Compliance and Business Ethics lawyer.
Now, at her own law firm, Ms. Latour is specialized in Compliance and Business Ethics, Business Criminal Law, Business Litigation and Banking and Financing Law.