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Meet the Speakers

Congress Program


Day 1
Monday, 16 November 2020

Leadership - Transforming Compliance

Opening Plenary:       Setting the Congress context and focus
UTC, 09:00                   Sylvia Enseñat - IFCA Chairperson and President of ASCOM
 
Live session 1-1:        Visionary Leadership: Transforming Compliance
UTC, 10:00                  Michael Munro - Member of the Advisory Board of the OECD Trust in Business Initiative and a principal in the GCMR association
  
Live session 1-2:        Building a high functioning and effective compliance program 
UTC, 11:00                  Panel Discussion:
                                     Steve Scarpino - Director of Ethics and Compliance at BP Plc.
                                     Ramiro Cabrero - Global Compliance Officer at OFS, Baker Hughes and President AAEC
                                     Anaïs Louison - Compliance Officer at Iberdrola Generacion España
                                     
                                     Moderator:  Femi Jaiyeola - Chief Compliance Officer at Sterling Bank Plc
 
Live session 1-3:       Key Considerations for Compliance Programs in Multinational Corporations
UTC, 12:00                 Panel Discussion:
                                    Valerie Haliburton - Vice President, Global Ethics and Compliance at Colgate-Palmolive  Company
                                    Greg Keeling - Director, Ethics & Conduct at BMO Financial Group
                                    Vanina Caniza - Global Chair of Healthcare & Life Sciences Industry Group at Baker McKenzie
                                    Patricia Harned - Chief Executive Officer at ECI
 
                                    Moderator:  Leonardo Etchepare - Founding partner of Legal & Ethics

Day 2
Tuesday, 17 November 2020

Chief Compliance Officer ​- The role

Live session 2-1:       The role of the compliance officer – a comparison of international law and practice
UTC, 09:00                 Speaker:
                                    (UK, USA, Germany)
                                    Katrin Kanzenbach - Professor of human resources and law and Author of the Doctoral Thesis “The role of the compliance officer – a
                                    comparison of US, UK and German law and practice”
                                      
Live session 2-2:      The role of the CCO in the ISO standards
 UTC, 10:00               Interviews with:        
                                   Axel Kravatzky - Co-convenor of project ISO 37000 Governance of the organizations
                                   Jean-Pierre Mean - Convenor of project ISO 37001 Anti Bribery Management Systems
                                   Andrew Samuels - Project ISO 37002 Whistleblowing Management Systems
                                   Peter Jonas - Editor of project ISO 37301 Complace Management Systems
 
                                   Interviewer: Alain Casanovas - Partner responsible for Compliance Services at KPMG Spain and member of the Board of Directors of
                                                                                              ASCOM
 
Live session 2-3:     What characteristics & attributes should a Compliance Officer have?
UTC, 11:00               Panel Discussion:
                                  Juan Ignacio Canosa - Compliance Officer at AstraZeneca Spain
                                  Luján Bianchi - Chief Compliance Officer at YPF
                                  Liliana Arimany - Global Compliance Director at CEVA Logistics
 
                                 Moderator:  Jose Zamarriego - Vicepresident of ASCOM

Session 2-4:            What characteristics & attributes should a Compliance Officer have?
UTC, 12:00              Speaker:
                                  Hong Mi Kyung - Secretary General, Fair Competition Federation in South Korea

Day 3
Wednesday, 18 November 2020

Technology developments and the impact on compliance​

 Live session 3-1:       Artificial intelligence, machine learning and the transformation of compliance
UTC, 12:00                 Panel Discussion:
                                    Diego Vargas - Forensic Services Manager at PwC Colombia
                                    Gonzalo Caro - Data Protection Manager at EU DPO Office at Facebook
                                    Pablo Silberfich - Partner at BDO
                                     
                                    Moderator: Rianné Potgieter – CEO, Compliance Institute SA
 
Live session 3-2:      Suptech, Regtech, Fintech and its impact on regulation and compliance as we know it
UTC, 13:00                Panel Discussion:
                                   Rachael Wolley - Global Director of Financial Crime at Fenergo
                                   Barbara Sharp - strategic and crisis communicator, Plaetos Group
​                                   Marta Monacci
- IAIA – IGEP
 
                                    Moderator: Stephan Kemp – Chair, Compliance Institute SA
 
Live session 3-3:      Robotic laws – Robots have rights too
UTC, 14:00                Speaker:
                                    John Giles Michalson – Managing Attorney at Michalsons
                                    Nathan-Ross Adams - Candidate Attorney at Michalsons
 
Live session 3-4:      Challenges in the evolution of compliance: Innovation in compliance or  Compliance innovation?
 UTC, 15:00                Interview with:
                                    Tomás Giovanetti - TGA - The Gaming Agency
 
                                    Moderator: Marco Antonio Ruiz - Corporate Affairs Director of APEC-Ethics

Day 4
Thursday, 19 November 2020

Sustainability – The long-term business view​

Live session 4-1:      The unique benefits of a quality compliance function and framework in an organisation
UTC, 07:00                Panel Discussion:
                                   Tom O'Connor - Head of Compliance and Money Laundering Reporting Officer (MLRO) at HedgeServ Limited
                                   Nicole Gillespie - KPMG Chair in Organizational Trust, University of Queensland International Research Fellow, Oxford University
                                   Elizabeth Moylan - Head of Group Compliance and Chief Privacy Officer, QBE Insurance
 
                                    Moderator:  Isioma Gogo-Anazodo - Chairperson Program, Education, and Examination Committee of CIN

Live session 4-2:      Conduct is the word: Why regulatory discussions are moving away from ‘compliance’ and toward ‘conduct risk’ and what it means for
UTC, 08:00                compliance practice
                                   Panel Discussion:
                                   Jeff Oak - Senior Advisor at ECI
                                   Bartosz Makowicz - Director at Viadrina Compliance Center
                                   Naomi Burley - Managing Director at GRC Institute
 
                                   Moderator:  Pattison Boleigha - Chief Conduct and Compliance Officer at Access Bank Plc.
 
Live session 4-3:      Long term sustainable businesses: Why compliance is the strategic differentiator
UTC, 09:00                Speakers:
                                   Annette Donselaar - General Counsel and Chief Administration Officer, Chubb Life at Chubb Group of Insurance Companies
                                   Leida Lukyanova - Vice President for Ethics and Compliance at MTS (Moscow, Russia)
 
Live session 4-4:     The disconnect between Governance & Compliance
UTC, 12:00                Speakers
                                   Carolyn Hanson 
- Vice-President at GRC Institute
                                   Naomi Burley - Managing Director at GRC Institute
                                    

Day 5
Friday, 20 November 2020

Key Compliance Areas in 2030​

Live session 5-1:       Influence of business ethics on the anticorruption environment
UTC, 07:00                Panel Discussion:
                                   Eduard Ivanov - Professor at the National Research University Higher School of Economics (Moscow, Russia)
                                   Carlos F. Guerrero – Specialist in criminal law litigation, compliance and anti-corruption practices
                                   Clive Kelly – Council member, ACOI
                                   Inessa Wallis - Global Trade Compliance Excellence Lead de Cargill
 
                                   Moderator: Juan Jose Dorich - President of APEC Ethics, Corporate Compliance Officer of OHG
 
Live session 5-2:       The role of sanctions and anti-sanctions in global trade processes
UTC, 08:00                  Panel Discussion:
                                     Nneka Nwaka - Regional Compliance Officer at MoneyGram International
                                     Dmitry Nikitin - Chief Risk Officer at Tele2
                                     Vladimir Balakin - President at NAC
 
                                     Moderator: Dmitry Mikhailovich Kurganov - President & founder of “National Lobby Union”
 
Live session 5-3:      Transformation of the competitive environment in the context of e-commerce development
UTC, 09:00                Panel Discussion:
                                   Federico Volujewicz - Partner at De Dios & Goyena
                                   Solomon Abiakalam - Group Chief Risk & Compliance Officer at Cellulant Corporation
       
                                   MPanellist and Moderator::  Benedict Uzoma Anyalenkeya - Executive Management at New Capital Cooperative Society Nigeria
 
Closing Plenary:      2030 Predictions (Futurist)
UTC, 10:00               Speaker:
                                  Graciela Garay

Important Note:  Members of ASCOM / APEC / CISA / ECI / NAC must book DIRECTLY with your Association via their own websites
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