Catherine Delhaye
Co-founder and President
Le Cercle de la Compliance
Catherine Delhaye is the co-founder and President of "Le Cercle de la Compliance", a French non- profit association focusing on the promotion of Compliance. She is also member of ENFCO, the European network for Compliance officers. Catherine Delhaye started her career as a bar member, with French IT Law Firm Alain Bensoussan. She then joined Accenture where she became Deputy General Counsel in charge of Regulatory, Ethics and Compliance globally and is now leading the Compliance and Data Protection Office of a global company in the automotive industry.
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Catherine Delhaye
Frederik Johannes Obermaier
Co-Founder and Director
Roselyn Baah
Compliance Officer & MLRO at Seilern Investment Management Ltd
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Samuel Guetta
Co-founder of Labrador Ethics & Compliance and Lawyer at the Barreau of Paris
Labrador Ethics & Compliance
Alicia Couderc
Managing Director of Labrador Ethics & Compliance, Communications specialist
Labrador Ethics & Compliance
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
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
Association of Internal Auditors (AIIA)
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Digital Innovation Observatories, Politecnico di Milano
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Lindt & Sprüngli (International) AG
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Andreas Pyrcek
Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
David Bodanis
Author, Consultant
Bradley C. Birkenfeld
Financial Whistleblower
Maxie-Lina Mehling
Beraterin Ethik und Compliance
Clive Kelly
University lecturer | independent non executive director
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Tania Higgins
Moderator
Frederik Johannes Obermaier
Co-Founder and Director
Roselyn Baah
Compliance Officer & MLRO at Seilern Investment Management Ltd
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Samuel Guetta
Co-founder of Labrador Ethics & Compliance and Lawyer at the Barreau of Paris
Labrador Ethics & Compliance
Alicia Couderc
Managing Director of Labrador Ethics & Compliance, Communications specialist
Labrador Ethics & Compliance
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
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Francesco Albieri
Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild
Association of Internal Auditors (AIIA)
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Digital Innovation Observatories, Politecnico di Milano
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Lindt & Sprüngli (International) AG
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Andreas Pyrcek
Partner, EY Forensic & Integrity Services, Global Leader Integrity, Compliance & Ethics
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
David Bodanis
Author, Consultant
Bradley C. Birkenfeld
Financial Whistleblower
Maxie-Lina Mehling
Beraterin Ethik und Compliance
Clive Kelly
University lecturer | independent non executive director
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Tania Higgins
Moderator
