WHAT'S ON

LEADERSHIP

TRANSFORMING COMPLIANCE
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CHIEF COMPLIANCE OFFICER

THE ROLE

TECHNOLOGY

DEVELOPMENTS & IMPACT

SUSTAINABILITY

A LONG TERM VIEW

2030

KEY COMPLIANCE AREAS

WHAT IS IFCA-ICC

November 2020 will see the International Federation of Compliance Institute (IFCA) host its first international congress with the focus on Compliance 2030 and Member participation from 12 countries, connecting 5 continents through compliance.

This virtual congress will run over five days with a variety of presentations, interviews and panel discussions following five key themes:

  • Leadership – Transforming Compliance
  • Chief Compliance Officer – The role
  • Digitalisation – The use of technology
  • Sustainability – The long-term business view
  • Key Compliance Areas in 2030

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SUPPORTING SPONSOR

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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