8:00 PM 9:00 PM
7:00 PM 8:00 PM
6:00 PM 7:00 PM
5:00 PM 6:00 PM
2:00 AM 3:00 AM
8:00 PM 6:00 AM
7:00 PM 5:00 AM
6:00 PM 4:00 AM
5:00 PM 3:00 AM
2:00 AM 12:00 PM
9:00 PM 9:10 PM
8:00 PM 8:10 PM
7:00 PM 7:10 PM
6:00 PM 6:10 PM
3:00 AM 3:10 AM
Conference Chair
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
9:10 PM 10:10 PM
8:10 PM 9:10 PM
7:10 PM 8:10 PM
6:10 PM 7:10 PM
3:10 AM 4:10 AM
David Hamilton, PhD, Author
David has a PhD in organic chemistry and spent 4 years in the pharmaceutical industry, developing drugs for cardiovascular disease and cancer. Inspired by the placebo effect, he left the industry to write books and educate people in how they can harness their mind and emotions to improve their health. David is the ’Kindness Tsar’ for Psychologies Magazine and writes ’The Kindness Conversation’ and the ’Kindness Project’. David is featured in the award-winning documentary, ’HEAL’. He appears regularly in the media and was recently featured on Channel 4’s live show, ’Sunday Brunch’, in the UK and ’CBS Sunday Morning’ in the USA.
Moderator:
Noshin Khan, CCEP-I, CIPP/E, CIPM, Senior Compliance Counsel
OneTrust
10:10 PM 11:10 PM
9:10 PM 10:10 PM
8:10 PM 9:10 PM
7:10 PM 8:10 PM
4:10 AM 5:10 AM
• The human factor: overview of behavioral aspects impacting compliance and non-compliance in a hybrid environment
• Design a culture and employee training that lowers conduct risk, unethical behaviors, and potential reputational damages with a robust code of conduct
• Discuss and compare homegrown training programs versus adopting a vendor solution
• Discuss the latest training and technology platforms to instill continuous compliance behaviors across the enterprise
• What can we learn from adjacent domains such as cybersecurity and software development?
Moderator
Nikolaj Laschko, Compliance Officer, CEE&MEA
Schaeffler Technologies
Anil Karmel, Co-Founder and CEO
RegScale
Bandini Chhichhia, Associate Director, Policy and Ethics, Office of the Chief Compliance Officer
The European Bank for Reconstruction and Development
11:10 PM 11:35 PM
10:10 PM 10:35 PM
9:10 PM 9:35 PM
8:10 PM 8:35 PM
5:10 AM 5:35 AM
11:40 PM 12:30 AM
10:40 PM 11:30 PM
9:40 PM 10:30 PM
8:40 PM 9:30 PM
5:40 AM 6:30 AM
Compliance and Third-Party Risk Management in an Ever-changing Landscape
• Review of UE, UK and US latest legislations impacting beneficial ownership and due diligence practices
• Learn strategies for conducting investigations and third-party monitoring
• Build a program that adapts to new partners and increased liabilities of a global organization
• Discuss the role of technology and AI in TPRM and the latest solutions in the market
Speakers:
Lloydette Bai-Marrow, CEO & Founding Partner
Parametric Global Consulting Ltd
Sandeep Bhide, Vice President of Product Management
ProcessUnity
11:40 PM 12:30 AM
10:40 PM 11:30 PM
9:40 PM 10:30 PM
8:40 PM 9:30 PM
5:40 AM 6:30 AM
Critical ESG Regulatory Update
• Examine EU Taxonomy, US SEC rules, SFDR, CSRD, Corporate Sustainability Due Diligence and how these new obligations impact your compliance and ESG programs
• Evaluate existing ESG actions and learn best practices to prepare and avoid damages
• Strategies for preventing greenwashing
• Asses the compliance officer’s oversight related to emission disclosures, screening practices, reporting, and auditing
Peadar Duffy, Global ESG Practice Lead
Archer Integrated Risk Management
Kelly Gama, Legal & Compliance Officer EUROPE
Alstom
12:30 AM 1:30 AM
11:30 PM 12:30 AM
10:30 PM 11:30 PM
9:30 PM 10:30 PM
6:30 AM 7:30 AM
1:30 AM 2:25 AM
12:30 AM 1:25 AM
11:30 PM 12:25 AM
10:30 PM 11:25 PM
7:30 AM 8:25 AM
Doing More with Less: Future Proofing Your Compliance Function as a Strategic Business Partner
• Learn practical approaches to assess current state of your program and understand your gaps
• Identify how to start with proactive prevention of risk, rather than laws and regulations
• Enable tech and automation to create more efficient, just-in-time learning experiences
• Map a path towards efficacy and a program that works in practice
Harper Wells, Chief Compliance Officer
Learning Pool (Formerly True Office Learning)
Sua Kyei, Senior Compliance Manager
F5 Inc
1:30 AM 2:25 AM
12:30 AM 1:25 AM
11:30 PM 12:25 AM
10:30 PM 11:25 PM
7:30 AM 8:25 AM
ESG Success Hinges on the Finer Details
• Best practices for aggregating, collecting, reporting data
• Benchmark against peers regarding audit readiness
• Hot Topic: discuss board accountability and education
• Case study: increase awareness of your ESG strategy across the organization
• Define business priorities to line up with your ESG strategy
Moderator:
Enrique Aznar, Founder
AZLYC - Aznar Legal & Compliance
Speaker:
Maria Lancri, Partner
Squair
Douglas Hileman, FSA, CRME, CPEA. President and Founder
Douglas Hileman Consulting LLC
2:30 AM 3:25 AM
1:30 AM 2:25 AM
12:30 AM 1:25 AM
11:30 PM 12:25 AM
8:30 AM 9:25 AM
Tools to Strengthen your Ethics and Compliance Program
• Establishing ethic guidelines that capture consultants, contractors and temporary staff; and support your underrepresented customers as well employees
• Use technology and data analytic reports to enhance your ethics program; design new initiatives; and gain buy-in from the board and management when starting a new ethics-related initiative.
• Leverage due diligence practices and robust contractual instruments to select partners and vendors who align with your code of ethic
• Discuss the ethical aspects and consequences of using AI and how to align with your ethical profile
Noshin Khan, CCEP-I, CIPP/E, CIPM, Senior Compliance Counsel
OneTrust
Bandini Chhichhia, Associate Director, Policy and Ethics, Office of the Chief Compliance Officer
The European Bank for Reconstruction and Development
2:30 AM 3:25 AM
1:30 AM 2:25 AM
12:30 AM 1:25 AM
11:30 PM 12:25 AM
8:30 AM 9:25 AM
Corruption, Human Rights, and Supply Chains – Where is the Link?
• Evaluate recent cases and monitorships related to modern day slavery and corruption
• Discuss procurement, the supply chain bottleneck and how high demand leads possible human rights violation
• Review investigative techniques to help you discover unethical partners and behaviors
• Stay vigilant to mitigate reputational risks and gain key trainings for your organization
Moderator:
Maria Sanchez-Marin, Global Director, Sales Strategy & Execution, Third Party Risk
Refinitiv
Speakers:
Lloydette Bai-Marrow, CEO & Founding Partner
Parametric Global Consulting Ltd
Asha Palmer, Senior Vice President, Compliance Solutions
Skillsoft
3:30 AM 3:50 AM
2:30 AM 2:50 AM
1:30 AM 1:50 AM
12:30 AM 12:50 AM
9:30 AM 9:50 AM
3:50 AM 5:00 AM
2:50 AM 4:00 AM
1:50 AM 3:00 AM
12:50 AM 2:00 AM
9:50 AM 11:00 AM
• Discuss the latest guidance and interpretations related to data protection and privacy
• Have new technologies made data protection easier to manage or easier to hack?
• New practices for global companies: update on international legislations affecting the data flow across the globe including China’s PIPL and UE-US agreements
Moderator:
Jessica Benne, Communications and Advocacy Officer
Usercentrics
Speakers
Alessandro Ortalda, Executive Member - Training Coordinator
Brussels Privacy Hub
Steffano Leucci, Legal and Technology Officer - Technology and Privacy Unit
EDPS - European Data Protection Supervisor
Graham Doyle, Deputy Commissioner
Head of Corporate Affairs,
Media and Communications
Data Protection Commission
Bethan Cater, Group Head of Data Management
Wilmington plc
5:00 AM 6:00 AM
4:00 AM 5:00 AM
3:00 AM 4:00 AM
2:00 AM 3:00 AM
11:00 AM 12:00 PM
8:00 PM 9:00 PM
7:00 PM 8:00 PM
6:00 PM 7:00 PM
5:00 PM 6:00 PM
2:00 AM 3:00 AM
8:00 PM 3:00 AM
7:00 PM 2:00 AM
6:00 PM 1:00 AM
5:00 PM 12:00 AM
2:00 AM 9:00 AM
9:00 PM 9:10 PM
8:00 PM 8:10 PM
7:00 PM 7:10 PM
6:00 PM 6:10 PM
3:00 AM 3:10 AM
Conference Chair
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
9:10 PM 9:40 PM
8:10 PM 8:40 PM
7:10 PM 7:40 PM
6:10 PM 6:40 PM
3:10 AM 3:40 AM
• Follow the new guidance to help your organization implement changes across different jurisdictions
• Debate where the compliance baseline stands for small companies
• Assess the impact of other whistleblowing regimes such as US and UK laws in your program
• Use forward indicators of risk and social behaviors to predict a potential scandal
• Benchmark case study on internal investigations and the use of external vendors
Mary Inman, Partner
Constantine Cannon
9:40 PM 10:40 PM
8:40 PM 9:40 PM
7:40 PM 8:40 PM
6:40 PM 7:40 PM
3:40 AM 4:40 AM
Hear from the 1Malaysia Development Berhad (1MDB) whistleblower – his journey, the investigation, and outcomes of the largest financial fraud in history, involving several jurisdictions and organizations around the world.
Moderator:
Mary Inman, Partner
Constantine Cannon
10:40 PM 11:00 PM
9:40 PM 10:00 PM
8:40 PM 9:00 PM
7:40 PM 8:00 PM
4:40 AM 5:00 AM
11:00 PM 12:00 AM
10:00 PM 11:00 PM
9:00 PM 10:00 PM
8:00 PM 9:00 PM
5:00 AM 6:00 AM
• Examine the role of legal and compliance as it relates to cybersecurity
• Discuss third-party security and cyber risk management to avoid a breach
• Analyze privacy legislation demands in relation to cybersecurity
• Learn of new and upcoming cyber schemes affecting global organizations today
• Plan forward: identity access management, breaks in standard operating procedures, cybersecurity insurance, and remediation plans
Dr. Darren R. Hayes, Associate Professor, Student Veterans Association Academic Adviser, Seidenberg School of CSIS
Pace University
Author: A Practical Guide to Digital Forensics
Colleen Milazzo, Senior Vice President, TPR Software Products
Shared Assessments
12:00 AM 1:00 AM
11:00 PM 12:00 AM
10:00 PM 11:00 PM
9:00 PM 10:00 PM
6:00 AM 7:00 AM
1:00 AM 1:50 AM
12:00 AM 12:50 AM
11:00 PM 11:50 PM
10:00 PM 10:50 PM
7:00 AM 7:50 AM
• Discuss recent cases where financial institutions were used to launder money across several jurisdictions
• Learn proactive steps to spot the flow of illicit funds flowing through your organization and subsequent investigative steps
• Understand the due diligence process you must implement to protect your organization
• Review of UK and EU laws and directives to confirm compliance
• Discuss how new decentralized finance protocols aid criminals in hiding cash and allow for quick changes between different types of cryptocurrencies
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
1:50 AM 2:50 AM
12:50 AM 1:50 AM
11:50 PM 12:50 AM
10:50 PM 11:50 PM
7:50 AM 8:50 AM
Join the closing panel as they share strategies to prepare you for what’s coming ahead and discuss how your role as the compliance officer will need to evolve. Topics to be discussed include upcoming compliance legislations in the EU, business continuity, corporate criminal liability, and the compliance officer’s role in reputational risk, technology and ethical AI, and diversity, equity, and inclusion. This is a closing session you do not want to miss!
Moderator:
Kelly Gama, Legal & Compliance Officer EUROPE
Alstom
Speakers:
Satnam Lehal, Chief Compliance Officer
Danske Bank
Yaara Alon-Redl, Head of Legal EMEA
Jellysmack
2:50 AM 3:00 AM
1:50 AM 2:00 AM
12:50 AM 1:00 AM
11:50 PM 12:00 AM
8:50 AM 9:00 AM
Conference Chair
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association