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Compliance Week Europe
October 2023
Pending

Past Agenda

Wednesday - October 26, 2022

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

Registration and Networking Breakfast

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

Exhibit Hall Opens

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

Welcome Remarks

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

Keynote Address

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

Building and Maintaining a Culture of Compliance through Innovative Training and Technology

• 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

Networking Break

Concurrent Sessions 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

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 Ethics

Track A

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

Environmental, Social, and Corporate Governance (ESG)

Track B

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

Networking Lunch

Concurrent Sessions 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

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

Compliance and Ethics

Track A

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

Environmental, Social, and Corporate Governance (ESG)

Track B

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

Concurrent Sessions 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

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

Compliance and Ethics

Track A

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

Environmental, Social, and Corporate Governance (ESG)

Track B

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

Networking Break

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

Continue the Conversation: GDPR 10 Years after the Proposal was Released

• 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

Networking Cocktail Reception

Thursday - October 27, 2022

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

Networking Breakfast

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

Exhibit Hall Opens

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

Opening Remarks

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

Whistleblower Protection Act: Is your Organization Compliant?

• 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

Fireside Chat with a Whistleblower: Xavier Andre Justo

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

Networking Break

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

Are you Ready for the Next Cybersecurity Threat?

• 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

Networking Lunch

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

Money Laundering Cases Review

• 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

Rapid Fire Conversations: Compliance Readiness for 2023 and Beyond

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

Closing Remarks and Key Takeaways

Conference Chair
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association