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Meet our Speakers and Panellists


Day 1
Monday, 16 November 2020

Leadership - Transforming Compliance

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
View Bios

Day 2
Tuesday, 17 November 2020

Chief Compliance Officer ​- The role

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
View Bios

Day 3
Wednesday, 18 November 2020

Technology developments and the impact on compliance​

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
View Bios

Day 4
Thursday, 19 November 2020

Sustainability – The long-term business view​

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
View Bios

Day 5
Friday, 20 November 2020

Key Compliance Areas in 2030​

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
View Bios
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.
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