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Financial Services Committee. Welcome!. “Putting Our House In Order” Fraud & Corruption Workshop 31 May 2005. Purpose. Insights into fighting fraud & corruption by: Understanding its nature Detecting its presence Remedying it Preventing it in the future. How.

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Welcome!

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  1. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Financial Services Committee Welcome!

  2. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl “Putting Our House In Order” Fraud & Corruption Workshop 31 May 2005

  3. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl

  4. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Purpose • Insights into fighting fraud & corruption by: • Understanding its nature • Detecting its presence • Remedying it • Preventing it in the future

  5. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl How Share concerns amongst participants

  6. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl And... • Tap into ideas from experts: • Transparency International • World Bank • Deloitte • PricewaterhouseCoopers

  7. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Agenda Problem Assessment Worldwide Comparisons NGOs Your Experiences Roundtables Market Intelligence Deloitte

  8. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Participant Roundtables Your Concerns

  9. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Agenda Coffee Break Problem Resolution Case Studies PwC Conclusions Plenary

  10. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Case Studies

  11. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Panel Discussion Q&A

  12. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl Guests • Julia Pitera, Transparency International • Jacek Wojciechowicz, World Bank • Gary Bauer, Deloitte • Michal Kaczmarski, Deloitte • Brian O’brien, PwC • Dariusz Cypcer, PwC

  13. American Chamber of Commerce in Poland ul. E. Plater 53, 00-113 Warszawa tel: +48 (22) 520-5999, e-mail: office@amcham.com.pl www.amcham.com.pl 1 PM

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