DAY 1 - 04.10.2021 - The Compliance Stratosphere

OPENING PLENARY

Sylvia Enseñat

IFCA Chairperson and President of ASCOM

IS COMPLIANCE ENOUGH?

PANEL DISCUSSION
Is Compliance enough? Or do we need something else? Do we also need Ethics?

RELEVANCE OF BEHAVIOUR

PANEL DISCUSSION
How to persuade, motivate, role modelling people within any organisation?

THE BUSINESS COMPONENT

PANEL DISCUSSION
It is all about business. How Compliance contributes to business objectives?

THE TONE FROM THE TOP

PANEL DISCUSSION
Leadership in Compliance

DAY 2 - 05.08.2021 - Unpacking our regulatory & legislative landscape

ANTIBRIBARY & ANTICORRUPTION

PANEL DISCUSSION

WHISTLEBLOWING CHANNELS

DIALOGUE

FINTECH AND REGULATORY COMPLIANCE

PANEL DISCUSSION

GLOBAL TRADE COMPLIANCE

PANEL DISCUSSION
Sanctions, Restricted Parties Screening, Sensitive Military, Anti-boycotting

CONFLICTS OF INTEREST

PANEL DISCUSSION

COMPLIANCE MEASUREMENTS

PANEL DISCUSSION
KPIs and KRIs for measuring effective compliance programmes

DAY 3 - 06.08.2020 - The risk landscape & the role of compliance

TECHHNOLOGY

DIALOGUE
Data analytics, big data & remote compliance control technologies

CYBER RISK & SECURITY

DIALOGUE

RISK ASSESSMENT

PANEL DISCUSSION
Understanding the risk landscape

INTERGRATE

DIALOGUE
Integrating our Ethics and Enterprise Risk Management programme : a WIN WIN WIN

DAY 4 - 19.11.2020

CASE STUDY - DATA PROTECTION

Speaker

CASE STUDY - REPUTATIONAL RISK IN A DIGITAL DRIVEN WORLD

Speaker

CASE STUDY - PHARMA

Speaker

CASE STUDY – FINANCIAL SERVICES

Speaker

CASE STUDY – TECHNOLOGY AND ARTIFICIAL INTELLIGENCE

Speaker

DAY 5 - 20.11.2020

POST COVID CHALLENGES FOR COMPLIANCE

Dialogue

ENVIRONMENTAL, SOCIAL AND GOVERNANCE CONSIDERATIONS FOR COMPLIANCE

Dialogue

UNDERSTANDING THE NEW ISO 37301 STANDARD

Speaker

THE FUTURE COMPLIANCE OFFICER

Panel

NAVIGATING THE FUTURE

Closing keynote Graeme Codrington

CLOSING REMARKS & IFCA’S FUTURE FOCUS

IFCA incoming chairperson

Opening Plenary

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

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

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