Laura Santeusanio
Managing Director EQS Group Italy
EQS Group AG
Laura Santeusanio ricopre il ruolo di Managing Director presso la filiale italiana di EQS Group Italia, dove presiede lo sviluppo del business, il consolidamento e l'espansione della base clienti, così come la creazione di partnership commerciali. Entrata in EQS nel 2017, Laura ha strutturato e guidato il reparto Risorse Umane nel quartier generale di Monaco di Baviera supportando l’azienda nella delicata fase di crescita internazionale. Precedentemente, ha trascorso oltre 13 anni nel mondo della consulenza a Milano, affiancando le aziende nello sviluppo dello Human Capital e del Change Management.
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Whistleblowing in Italia: Le nuove regole e le prospettive per le aziende
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Laura Santeusanio
Whistleblowing in Italia: Le nuove regole e le prospettive per le aziende
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Whistleblowing e Data Privacy: Le nuove sfide del Compliance Officer per tutelare segnalanti e aziende
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Watch the replay here Katy Diggory
Author & Communication Consultant
Ralph Kamphöner
Head of the EU office and trade department
Confederation of the German Textile and Fashion Industry
Berta Aguinaga
ONTIER
Alison McDermott
Management Consultant and Nuclear Whistleblower
Marianna Lamolinara
EY Partner, Forensic & Integrity Services - Investigation solution leader
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Piero Di Michele
EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader
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Prof. Dr. Stefanie Fehr
Professor for Compliance, Data Protection and Corporate Auditing
Ansbach University of Applied Science
Richard Bistrong
FCPA, Anti-Bribery, Ethics & Compliance Consultant
Jens Gräßler
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Nadine-Lan Hönighaus
Executive Director
econsense – Forum for Sustainable Development of German Business e.V.
TüV Austria Holding AG
Our Compliance journey continues: Enjoy your onboard entertainment!
Alessia Bausano
Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
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Emil Ellesøe Ditzel
Journalist at the Danish broadcaster TV 2
Philip Whiteley
Author, Journalist, Ghostwriter
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
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Volkswagen Aktiengesellschaft (VW AG)
Andreas Frank
Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Karen Schmidt
Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"
F&C Consulting Group
Roselyn Baah
Founder of The GRC Network
Dr. Thomas Sonnenberg
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Samuel Guetta
Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris
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Alicia Couderc
Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance
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Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Diego Cabezuela Sancho
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Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Xavier André 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
David Bodanis
Author, Consultant
Christina Bohle
Coach & Yoga Teacher
Bradley C. Birkenfeld
Financial Whistleblower
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
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
Katy Diggory
Author & Communication Consultant
Ralph Kamphöner
Head of the EU office and trade department
Confederation of the German Textile and Fashion Industry
Berta Aguinaga
ONTIER
Alison McDermott
Management Consultant and Nuclear Whistleblower
Marianna Lamolinara
EY Partner, Forensic & Integrity Services - Investigation solution leader
EY Italia
Piero Di Michele
EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader
EY Italia
Prof. Dr. Stefanie Fehr
Professor for Compliance, Data Protection and Corporate Auditing
Ansbach University of Applied Science
Richard Bistrong
FCPA, Anti-Bribery, Ethics & Compliance Consultant
Jens Gräßler
Compliance COCKPIT Management – Business Development
Nadine-Lan Hönighaus
Executive Director
econsense – Forum for Sustainable Development of German Business e.V.
TüV Austria Holding AG
Our Compliance journey continues: Enjoy your onboard entertainment!
Alessia Bausano
Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
Confindustria
Emil Ellesøe Ditzel
Journalist at the Danish broadcaster TV 2
Philip Whiteley
Author, Journalist, Ghostwriter
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower System
Volkswagen Aktiengesellschaft (VW AG)
Andreas Frank
Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Karen Schmidt
Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"
F&C Consulting Group
Roselyn Baah
Founder of The GRC Network
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Samuel Guetta
Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Alicia Couderc
Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance
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 André 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
David Bodanis
Author, Consultant
Christina Bohle
Coach & Yoga Teacher
Bradley C. Birkenfeld
Financial Whistleblower
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
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
