PROPELLING COMPLIANCE PROFESSIONALS TO GREATER HEIGHTS

DAY ONE

The compliance stratosphere - Is compliance enough, or do we need something else?

DAY TWO

Unpacking our regulatory and legislative landscape

DAY THREE

The risk landscape and the role of compliance

DAY FOUR

Compliance by market sectors – success stories and lessons learnt

DAY FIVE

KEY COMPLIANCE AREAS

WHAT IS IFCA-ICC

Welcome to IFCA International Compliance Congress 2021.

Due to the great success of our inaugural Congress in 2020, the International Federation of Compliance Associations (IFCA) will host the 2nd International Compliance Congress in October 2021. Once again, we bring together participation from 12 member institutes and connecting 5 continents through compliance.

This virtual congress will run over five days with a variety of presentations, interviews and panel discussions.

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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

LIVE SESSION

TITLE: Visionary Leadership: Transforming Compliance
TIME: UTC, 11:00                  

PANEL DISCUSSION: 

PANELISTS
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