Days
Hours
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DAY 1 - 16.11.2020

OPENING PLENARY

Sylvia Enseñat - - IFCA Chairperson and President of ASCOM
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VISIONARY LEADERSHIP

Michael Munro - Member of the Advisory Board of the OECD Trust in Business Initiative and a principal in the GCMR (Global Compliance Management & Response) association
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BUILDING AN EFFECTIVE COMPLIANCE PROGRAM

PANEL DISCUSSION
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COMPLIANCE IN MULTINATIONAL CORPORATIONS

PANEL DISCUSSION

DAY 2 - 17.11.2020

COMPARITIVE LEGISLATION

PANEL DISCUSSION

THE ROLE OF THE CCO IN THE ISO STANDARDS

INTERVIEWS

CHARACTERISTICS & ATTRIBUTES OF A COMPLIANCE OFFICER

PANEL DISCUSSION

KOREA

TBC

DAY 3 - 18.11.2020

AI & THE FUTURE OF COMPLIANCE

PANEL DISCUSSION

SUPTECH, FINTECH & REGTECH

PANEL DISCUSSION

ROBOTS HAVE RIGHTS TOO...

GUEST SPEAKER

INNOVATION IN COMPLIANCE

GUEST SPEAKER

DAY 4 - 19.11.2020

QUALITY COMPLIANCE

PANEL DISCUSSION

CONDUCT IS THE WORD

PANEL DISCUSSION

SUSTAINABILITY

GUEST SPEAKER

GOVERNANCE vs COMPLIANCE

CASE STUDY

DAY 5 - 20.11.2020

BUSINESS ETHICS & ANTI-CORRUPTION

PANEL DISCUSSION

ANTI / SANCTIONS IN GLOBAL TRADE

PANEL DISCUSSION

THE COMPETITIVE WORLD OF E-COMMERCE

PANEL DISCUSSION

CLOSING

GUEST SPEAKER - 2030 PREDICTIONS

©️ IFCA 2020

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Opening Plenary

TOPIC: Setting the Congress context and focus
TIME: UTC, 09:00                   
HOST: Sylvia Enseñat – IFCA Chairperson and President of ASCOM

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LIVE SESSION

TITLE: Visionary Leadership: Transforming Compliance
TIME: UTC, 10:00                  
HOST: Michael Munro

Member of the Advisory Board of the OECD Trust in Business Initiative and a principal in the GCMR association

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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