Meet our Speakers and Panellists
Day 1
Monday, 16 November 2020
Leadership - Transforming Compliance
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Sylvia Enseñat - IFCA Chairperson and President of ASCOM
Michael Munro - Member of the Advisory Board of the OECD Trust in Business Initiative and a principal in the GCMR association 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 Femi Jaiyeola - Chief Compliance Officer at Sterling Bank Plc 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 Leonardo Etchepare - Founding partner of Legal & Ethics |
Day 2
Tuesday, 17 November 2020
Chief Compliance Officer - The role
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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”
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 Alain Casanovas - Partner responsible for Compliance Services at KPMG Spain and member of the Board of Directors of ASCOM Juan Ignacio Canosa - Compliance Officer at AstraZeneca Spain Luján Bianchi - Chief Compliance Officer at YPF Liliana Arimany - Global Compliance Director at CEVA Logistics Jose Zamarriego - Vicepresident of ASCOM Hong Mi Kyung - Secretary General, Fair Competition Federation in South Korea |
Day 3
Wednesday, 18 November 2020
Technology developments and the impact on compliance
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Diego Vargas - Forensic Services Manager at PwC Colombia
Gonzalo Caro - Data Protection Manager at EU DPO Office at Facebook Pablo Silberfich - Partner at BDO Rianné Potgieter – CEO, Compliance Institute SA Rachael Wolley - Global Director of Financial Crime at Fenergo Marta Monacci - IAIA – IGEP Stephan Kemp – Chair, Compliance Institute SA John Giles Michalsons – Managing Attorney at Michalsons Tomás Giovanetti - TGA - The Gaming Agency Marco Antonio Ruiz - Corporate Affairs Director of APEC-Ethics |
Day 4
Thursday, 19 November 2020
Sustainability – The long-term business view
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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 Isioma Gogo-Anazodo - Chairperson Program, Education, and Examination Committee of CIN Evren Essen - VP Research & Analytics at ECI Bartosz Makowicz - Director at Viadrina Compliance Center Elizabeth Sheedy - Professor of Risk Governance at Macquarie University Pattison Boleigha - Chief Conduct and Compliance Officer at Access Bank Plc. 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) Deborah Latimer - Partner Governance, Regulation, and Conduct at Deloitte |
Day 5
Friday, 20 November 2020
Key Compliance Areas in 2030
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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 Juan Jose Dorich - President of APEC Ethics, Corporate Compliance Officer of OHG Nneka Nwaka - Regional Compliance Officer at MoneyGram International Dmitry Nikitin - Chief Risk Officer at Tele2 Vladimir Balakin - President at NAC Dmitry Mikhailovich Kurganov - President & founder of “National Lobby Union” Federico Volujewicz - Partner at De Dios & Goyena Solomon Abiakalam - Group Chief Risk & Compliance Officer at Cellulant Corporation Benedict Uzoma Anyalenkeya - Executive Management at New Capital Cooperative Society Nigeria Graciela Garay |
Important Note: Members of ASCOM / APEC / CISA / ECI / NAC must book DIRECTLY with your Association via their own websites
for the Member rate to apply.
for the Member rate to apply.