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
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 Speakers:
(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”
(Latin America)
Patricia Llerena - Judge Subrogant at the National Criminal and Correctional Appeal Court of Argentina's Federal Capital
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
UTC, 09:00 Speakers:
(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”
(Latin America)
Patricia Llerena - Judge Subrogant at the National Criminal and Correctional Appeal Court of Argentina's Federal Capital
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
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 Michalsons – Managing 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
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
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 Michalsons – Managing 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
Liz Moylan - Compliance & Risk Executive | Company Director & Treasurer | Global Regulatory Compliance | Non-Financial & Operational
Risk | Trusted Advisor and Proactive Leader
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:
Evren Essen - VP Research & Analytics at ECI
Bartosz Makowicz - Director at Viadrina Compliance Center
Elizabeth Sheedy - Professor of Risk Governance at Macquarie University
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 Speaker:
Deborah Latimer - Partner Governance, Regulation, and Conduct at Deloitte
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
Liz Moylan - Compliance & Risk Executive | Company Director & Treasurer | Global Regulatory Compliance | Non-Financial & Operational
Risk | Trusted Advisor and Proactive Leader
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:
Evren Essen - VP Research & Analytics at ECI
Bartosz Makowicz - Director at Viadrina Compliance Center
Elizabeth Sheedy - Professor of Risk Governance at Macquarie University
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 Speaker:
Deborah Latimer - Partner Governance, Regulation, and Conduct at Deloitte
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
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
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