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Program

We’re working hard to put together a conference par excellence for you. While we do that, we invite you to take a look at the preliminary agenda to get an idea about what’s in store!

9:35 am
9:45 am
The Future of Compliance - the vision of a Global Regtech Company's CEO
Link to "Current Session 2"
9:35 am
9:45 am
The Future of Compliance - the vision of a Global Regtech Company's CEO
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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9:35 am
9:45 am
The Future of Compliance - the vision of a Global Regtech Company's CEO
9:45 am
10:15 am
'Just because you can, doesn't mean you should': what does Ethics have to do with Compliance?
Link to "Current Session 2"
9:45 am
10:15 am
'Just because you can, doesn't mean you should': what does Ethics have to do with Compliance?
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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9:45 am
10:15 am
'Just because you can, doesn't mean you should': what does Ethics have to do with Compliance?
10:15 am
11:00 am
Operationalizing ethics - mission impossible or next level of Compliance?
Link to "Current Session 2"
10:15 am
11:00 am
Operationalizing ethics - mission impossible or next level of Compliance?
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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10:15 am
11:00 am
Operationalizing ethics - mission impossible or next level of Compliance?
11:00 am
11:30 pm
Make technology disappear: What Compliance managers can learn from their kids’ toys
Link to "Current Session 2"
11:00 am
11:30 pm
Make technology disappear: What Compliance managers can learn from their kids’ toys
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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11:00 am
11:30 pm
Make technology disappear: What Compliance managers can learn from their kids’ toys
11:30 am
12:00 pm
Myths and Reality in the Boardroom
Link to "Current Session 2"
11:30 am
12:00 pm
Myths and Reality in the Boardroom
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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11:30 am
12:00 pm
Myths and Reality in the Boardroom
12:00 pm
12:30 am
Ethics & Compliance: 2 levers of opportunity for companies and organisations? Feedback from France.
Link to "Current Session 2"
12:00 pm
12:30 am
Ethics & Compliance: 2 levers of opportunity for companies and organisations? Feedback from France.
Link to "Current Session"
FR
On-Site
virtual
On-Site & Virtual
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12:00 pm
12:30 am
Ethics & Compliance: 2 levers of opportunity for companies and organisations? Feedback from France.
1:15 pm
1:45 pm
A magical Triangle for good Governance - Fighting corruption and bad governance through multi-stakeholder approaches
Link to "Current Session 2"
1:15 pm
1:45 pm
A magical Triangle for good Governance - Fighting corruption and bad governance through multi-stakeholder approaches
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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1:15 pm
1:45 pm
A magical Triangle for good Governance - Fighting corruption and bad governance through multi-stakeholder approaches
2:30 pm
3:00 pm
The New Urgency for ESG Risk and Compliance Management: Current Trends and the Future of Sustainability
Link to "Current Session 2"
2:30 pm
3:00 pm
The New Urgency for ESG Risk and Compliance Management: Current Trends and the Future of Sustainability
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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2:30 pm
3:00 pm
The New Urgency for ESG Risk and Compliance Management: Current Trends and the Future of Sustainability
3:00 pm
3:30 pm
Intelligent investigations – leveraging your data to drive investigation efficiency
Link to "Current Session 2"
3:00 pm
3:30 pm
Intelligent investigations – leveraging your data to drive investigation efficiency
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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3:00 pm
3:30 pm
Intelligent investigations – leveraging your data to drive investigation efficiency
4:00 pm
5:00 pm
Panel Discussion: Solving the Problems of tomorrow
Link to "Current Session 2"
4:00 pm
5:00 pm
Panel Discussion: Solving the Problems of tomorrow
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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4:00 pm
5:00 pm
Panel Discussion: Solving the Problems of tomorrow
5:30 pm
5:45 pm
ECEC Award ceremony
Link to "Current Session 2"
5:30 pm
5:45 pm
ECEC Award ceremony
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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5:30 pm
5:45 pm
ECEC Award ceremony
9:35 am
10:00 am
Keynote: Compliance Then & Now
Link to "Current Session 2"
9:35 am
10:00 am
Keynote: Compliance Then & Now
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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9:35 am
10:00 am
Keynote: Compliance Then & Now
10:00 am
10:45 am
The Art of Fairness: Can you succeed without being a terrible person?
Link to "Current Session 2"
10:00 am
10:45 am
The Art of Fairness: Can you succeed without being a terrible person?
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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10:00 am
10:45 am
The Art of Fairness: Can you succeed without being a terrible person?
10:45 am
11:30 am
Whistleblowing Report 2021 - Offical Launch
Link to "Current Session 2"
10:45 am
11:30 am
Whistleblowing Report 2021 - Offical Launch
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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10:45 am
11:30 am
Whistleblowing Report 2021 - Offical Launch
11:30 am
12:30 am
Dispositif d’alerte interne : Etude 2021 sur les pratiques des entreprises en France
Link to "Current Session 2"
11:30 am
12:30 am
Dispositif d’alerte interne : Etude 2021 sur les pratiques des entreprises en France
Link to "Current Session"
FR
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
Dispositif d’alerte interne : Etude 2021 sur les pratiques des entreprises en France
11:30 am
12:30 am
Eficacia de los canales de denuncias. La experiencia práctica
Link to "Current Session 2"
11:30 am
12:30 am
Eficacia de los canales de denuncias. La experiencia práctica
Link to "Current Session"
ES
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
Eficacia de los canales de denuncias. La experiencia práctica
11:30 am
12:30 am
The importance of employee voice to an effective speak up system
Link to "Current Session 2"
11:30 am
12:30 am
The importance of employee voice to an effective speak up system
Link to "Current Session"
NL
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
The importance of employee voice to an effective speak up system
11:30 am
12:30 am
360° Swiss Whistleblowing Update 2021
Link to "Current Session 2"
11:30 am
12:30 am
360° Swiss Whistleblowing Update 2021
Link to "Current Session"
DE
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
360° Swiss Whistleblowing Update 2021
11:30 am
12:30 am
Whistleblowing e Data Privacy: Le nuove sfide del Compliance Officer per tutelare segnalanti e aziende
Link to "Current Session 2"
11:30 am
12:30 am
Whistleblowing e Data Privacy: Le nuove sfide del Compliance Officer per tutelare segnalanti e aziende
Link to "Current Session"
IT
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
Whistleblowing e Data Privacy: Le nuove sfide del Compliance Officer per tutelare segnalanti e aziende
11:30 am
12:30 am
ROI (Return on investigation): Helping the board to recognise value in your compliance programme
Link to "Current Session 2"
11:30 am
12:30 am
ROI (Return on investigation): Helping the board to recognise value in your compliance programme
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
ROI (Return on investigation): Helping the board to recognise value in your compliance programme
11:30 am
12:30 am
Whistleblowing – Eine Einladung zum Vernadern?
Link to "Current Session 2"
11:30 am
12:30 am
Whistleblowing – Eine Einladung zum Vernadern?
Link to "Current Session"
DE
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
Whistleblowing – Eine Einladung zum Vernadern?
11:30 am
12:30 am
Navigieren im Nebel: Wie Sie Ihr Unternehmen weltweit sicher durch regulatorische Landschaften steuern
Link to "Current Session 2"
11:30 am
12:30 am
Navigieren im Nebel: Wie Sie Ihr Unternehmen weltweit sicher durch regulatorische Landschaften steuern
Link to "Current Session"
DE
On-Site
virtual
On-Site & Virtual
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11:30 am
12:30 am
Navigieren im Nebel: Wie Sie Ihr Unternehmen weltweit sicher durch regulatorische Landschaften steuern
1:15 pm
2:00 pm
Battling UBS, the worlds largest bank: My uncensored story as the historic whistleblower
Link to "Current Session 2"
1:15 pm
2:00 pm
Battling UBS, the worlds largest bank: My uncensored story as the historic whistleblower
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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1:15 pm
2:00 pm
Battling UBS, the worlds largest bank: My uncensored story as the historic whistleblower
2:00 pm
2:30 pm
Breaking the Glass-Ceiling: What it takes to be a great woman in Compliance
Link to "Current Session 2"
2:00 pm
2:30 pm
Breaking the Glass-Ceiling: What it takes to be a great woman in Compliance
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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2:00 pm
2:30 pm
Breaking the Glass-Ceiling: What it takes to be a great woman in Compliance
2:30 pm
3:00 pm
Compliance Blockbuster - How to engage people for even the most complex compliance topics
Link to "Current Session 2"
2:30 pm
3:00 pm
Compliance Blockbuster - How to engage people for even the most complex compliance topics
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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2:30 pm
3:00 pm
Compliance Blockbuster - How to engage people for even the most complex compliance topics
3:45 pm
4:45 pm
Panel Discussion: Psychology of Whistleblowing
Link to "Current Session 2"
3:45 pm
4:45 pm
Panel Discussion: Psychology of Whistleblowing
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
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3:45 pm
4:45 pm
Panel Discussion: Psychology of Whistleblowing
Manuela Mackert
Senior Managing Director
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Benjamin Schorn
Founder and Director
Priscilla Robledo
Whistleblowing and business ethics consultant
Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Xavier Andre Justo
Whistleblower 1MDB Scam
Helene Blumer
Senior Product Manager Corporate Compliance
Andrew Breakwell
Commercial Director UK
Catherine Delhaye
Co-founder and President
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Elisa Romano
Data Protection & Information Security Officer
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Viviane Gehri
Head Compliance Europe Cluster I & Switzerland
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Seraina Gut
Senior Associate
Cristian Ducu
President
Raphaëlle Bove
Directrice Ethique, Compliance & Privacy
Linda Couturier Sadgui
Head of Marketing Communications & Global Sales Enablement
Manon de Zwart
Strategic Communications Advisor
Thomas Kastning
Managing Director
Antonia Wulle
Manager / Lawyer
Olga Fraga Gómez
SENIOR ASSOCIATE – REGULATORY & COMPLIANCE
Anabel Casahuga Montserrat
Chief Compliance Officer
Michel Sapin
Senior Advisor
Felix Bockholt
General Counsel and Compliance Director
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Marjo van den Broek
Global Cooperative Values Manager
Annabel Kerley
Partner, London
Rachel Pinckheard
Group Internal Audit Manager
Manu Hanspal
Head of EMEA
Kena Pitts
Founder and CEO | Birmingham Business Journal Top 40 Under 40
Caroline Franco
Ethics & Compliance Manager ‘MIDI’ region
Helmi Schoof
Head of Compliance ‘MIDI’ region
Mary Shirley
Head of Culture of Integrity and Compliance Education
Andreas Pyrcek
Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
Paul Milata
Founder and Managing Director
David Bodanis
Author, Consultant
Guenter Degitz
Managing Director
Gerhard Donner
Managing Partner
Kai Leisering
Managing Director Corporate Compliance
Marcus Sultzer
Member of the Executive Board, CRO
Carina Nilles
Director | GIR & Capital Top 40 under 40
Aram Kaven-Moser
Managing Director Corporate Compliance & Founder of Rulebook
Henning Stuke
Criminologist MA, MA
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Bradley C. Birkenfeld
Financial Whistleblower
Charlotte Guilliland
Account Manager
Laura Santeusanio
Managing Director Italy
Mirco Schmidt
Country Manager Austria
Sascha Meier
Head of Sales & Partnerships Compliance Services
Marco Hüsener
Senior Expert Corporate Compliance
Maxie-Lina Mehling
Beraterin Ethik und Compliance
Hazel Bradbury
Chief Compliance Officer
Pedro Montoya
Chief Compliance and Risk Officer
Ivana Halapir
GEM Manager for Adria region
Claudio Interdonato
Business Director France and Spain
William Scott-Gall
Associate Managing Director
Viviane Joynes
Managing Director
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
Dan McCrum
Investigative Reporter
Moritz Homann
Managing Director Corporate Compliance
Wendy Addison
Founder and CEO
Clive Kelly
University lecturer | independent non executive director
Nigel Webb
Senior Managing Director / Partner
Prof. Dr. Christian Hauser
Professor, Project Manager
Gilles Delarue
Group Compliance Officer
Dr. Wim Vandekerckhove
Reader in Business Ethics
Guido De Clercq
Executive Director
Sophie Musso
Founder and CEO | Fondatrice
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Dr. Bernd Federmann, LL.M.
Global Legal Head of Industrial Manufacturing
Nichole Pitts
Founder and CEO
Christian Hunt
Founder and CEO
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Achim Weick
Founder and CEO
Tania Higgins
Moderator
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