9th Annual European Compliance & Ethics Institute
Virtual , Central European Time (CET)Agenda
All sessions listed are in Central European Time (CET)
Opening Remarks |
9:55 – 10:00 CET |
General Session GS1: Staying Positive in the Face of Obstacles Karina Hollekim, Professional Free-skier and B.A.S.E. jumper |
10:00 -11:00 CET |
Coffee Break | 11:00 – 11:20 CET |
M1A Moving the Middle Tools and Strategies for Enhancing Middle Manager Engagement Level: Intermediate David Barr, Director, CampbellBarr Limited Cedric Dubar, Chief Compliance & Ethics Officer, Volvo Cars
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11:20 – 12:20 CET |
M1B Stimulating Compliance in a (Post?) Pandemic World Level: Intermediate David Benford Senior Consultant, Control Risks
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11:20 – 12:20 CET |
M1C Corporate Anti-Retaliation Program: Fighting a Hidden Enemy Level: Intermediate Darja Galante, Sr. Business Integrity Mgr & Reg Inv Lead, Nokia Solutions & Networks
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11:20 – 12:20 CET |
Mid-Conference Break |
12:20 – 13:00 CET |
M2A Business Enabler or a Mere Control Mechanism Level: Intermediate Marios Skandalis, Director of Compliance, Bank of Cyprus Niki Charilaou, Manager, Financial Crime & Sanctions Compliance Department, Bank of Cyprus
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13:00 – 14:00 CET |
M2B Building a Transnational Workplace Investigations Process Level: Intermediate Meric Bloch, VP, Global Investigations, Booking Holdings, Inc. Daniel Post, Senior Legal Counsel, Booking.com
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13:00 – 14:00 CET |
M2C The New 2021 Recommendations of the French Anti-Corruption Agency Julien Betolaud, Senior International Affairs Officer, French Agency Anticorruptio
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13:00 – 14:00 CET |
Coffee Break | 14:00 – 14:20 CET |
M3A Global Data Protection and Privacy Hot Topics Level: Intermediate Robert Bond, Senior Counsel & Notary Public, Bristows LLP, Board Member, SCCE & HCCA
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14:20- 15:20 CET |
M3B Talent Acquisition and Compliance Level: Intermediate Jad Mhanna, Regional Compliance Officer, Ericsson Doug Goodge, Head of Global Talent Acquisition, Ericsson
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14:20- 15:20 CET |
M3C Outside Activities and Relationships Level: Advanced Samantha Kelen, Chief Ethics and Compliance Officer, Cardinal Innovations Healthcare, Board Member, SCCE & HCCA Louis Perold, Principal, Citadel Compliance, Board Member, SCCE & HCCA R. Brett Short, Chief Compliance Officer, UK HealthCare / Univ of KY, Board Member, SCCE & HCCA
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14:20- 15:20 CET |
Coffee Break | 15:20 – 15:40 CET |
M4A Surviving the New Normal: How to Build a Truly Global Export Compliance Program Level: Intermediate Karen Bruntrager, Senior Counsel, Regulatory Affairs, FedEx Corporation Miriam Gonzalez Diaz, Lead Counsel, FedEx Express Europe
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15:40 – 16:40 CET |
M4B You’ve Ticked the Box; Now What? Taking Compliance Training from Good to Great Level: Intermediate Paula Davis, Director, Waypoint GRC Kirsten Liston, Principal, Rethink Compliance
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15:40 – 16:40 CET |
M4C Conflict of interest management in FSU Level: Intermediate Andrey Osipov, Head of Corporate & Business Intelligence, CSI Group Fedor Atroschenko, Compliance, Control & Ethics Director, CSI Group Nikolay Smetanin, Director for Compliance & Investigations, CSI Group
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15:40 – 16:40 CET |
Coffee Break | 16:40 – 17:00 CET |
Compliance General Moderator
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17:00 -18:00 CET |
Opening Remarks | 9:55- 10:00 CET |
General Session From Crisis to an Electric Future—Inside the Cultural Transformation of One of the Largest Companies in the World: A Discussion Level: Kurt Michels, Chief Compliance Officer, Volkswagen Group
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10:00 -11:00 CET |
Coffee Break | 11:00 – 11:20 CET |
T1A 8 Reasons Good People Give to Justify Bad Actions: An In-Depth Look into Behavioural Economics and the Psychology of Fraudulent Behaviour Level: Basic Laura Ellis, Global Compliance Enablement, Cisco International Limited
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11:20 – 12:20 CET |
T1B Mindset in Crisis. The Watchers, Wingers, and Winners: Understanding the Impact of Extreme Ownership When Difficult Times Strike Level: Intermediate Steve Gaskell, High-Performance Coach, Vision Support & Challenge Coaching
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11:20 – 12:20 CET |
T1C Benefit from Beneficial Owner information
Patricia Kordesch, Consultant
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11:20 – 12:20 CET |
Mid-Conference Break | 12:20 – 13:00 CET |
T2A Understanding the Risk Beyond Your Borders Level: Intermediate Susan DuBecker, Global Compliance Enablement, Cisco Systems BV Maria Lancri, Attorney, Partner, Squair Jacki Cheslow, Global Compliance Program Leader, IEEE
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13:00 – 14:00 CET |
T2B More Sanctions Against Russia: How European Companies Deal with Russian Customers Level: Advanced Yulia Eliseeva, Managing Partner, Ru Compliance
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13:00 – 14:00 CET |
T2C Navigating Conflicts Between the New Whistleblower Directive and GDPR Level: Intermediate Julia Arbery, Partner, StoneTurn
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13:00 – 14:00 CET |
Coffee Break | 14:00 – 14:20 CET |
T3A The Compliance Consulting Business Is Booming in Europe. Are you Considering Consulting or Starting Your Own Compliance Business? What to do NOW to Prepare for Success!
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14:20 – 15:20 CET |
T3B The Challenges of Cross-Border Investigations in a Data Privacy & Virtual Investigatory World Level: Intermediate Richard Bistrong, CEO, Front-Line Anti-Bribery LLC Helge Kvamme, CEO and Founder, Kvamme Associates Patrik Borjesson, Head of Investigations, Volvo Cars
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14:20 – 15:20 CET |
T3C Reducing Hiring Risks with Smart Intelligence Level: Intermediate Ben Cohen, CEO and Founder, Verifile
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14:20 – 15:20 CET |
Coffee Break | 15:20 - 15:40 CET |
T4A Turning Whistleblowing into Your Most Trusted and Effective Tool Level: Intermediate Murray Grainger, Country, Manager Spain and Portugal, Business Keeper Tobias Thibaut, Director Risk, Compliance & Internal Audit, Hotelbeds Emily Palmer, Senior Manager, Disputes and Investigations, Alvarez & Marsal
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15:40 – 16:40 CET |
T4B Avoiding the Data Privacy Bear Traps Level: Intermediate James Castro-Edwards, Partner, Wedlake Bell
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15:40 – 16:40 CET |
T4C E&C Coordination with Corporate Strategy: The Longer-Term View of Governance Level: Advanced David Heller, VP Risk Management & General Auditor, Edison International Kai Bruehl, Director, Risk Advisory, Deloitte
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15:40 – 16:40 CET |
Coffee Break | 16:40 – 17:00 CET |
General Session Compliance and Ethics in the Post-Pandemic World Moderator Panel:
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17:00 – 18:00 CET |
W1A Conducting cross-border internal investigations Level: Intermediate Melina Llodra, Partner, Llodra Attorneys at Law Mariana Idrogo, Lawyer and Bachelore in Political Science, Senior Managing Director
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10:00 – 11:00 CET |
W1B COVID-19: Crisis or Opportunity for Corporate Culture? Implications for Why and How Ethics and Compliance Should Thrive in This Evolving World Sally March, Director, Drummond March Ltd. Panel Ruth Steinholtz, Values Based Business Ethics Advisor, AretéWork LLP Robert W. Smith, Director Business Compliance and Ethics, Serco Group plc Jane Mitchell, Founder, JL & M
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10:00 – 11:00 CET |
W1C How the new ISO 37301 will help compliance officers: compliance by design, not by disaster
Prof. Hernan Huwyler, Compliance Master Director, IE Law, IT Risk and Control Lead, Danske Bank
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10:00 – 11:00 CET |
Coffee Break | 11:00 – 11:20 CET |
W2A Boomers, Millennials, and Gen Z: Working Together or Forever Apart? Level: Intermediate Charles Vernon, Managing Partner, Vernon David & Associates Emanuela Culea, Associate, Vernon David & Associates Mihai Stan, Senior Associate, Vernon David & Associates
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11:20 – 12:20 CET |
W2B Small Business Compliance and the Ethics of Third-Party Due Diligence Level: Basic Balazrs Kis, co-CEO, memoQ Zrt
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11:20 – 12:20 CET |
W2C How to Influence Culture and Behavior as an Ethics and Compliance Officer Level: Intermediate Geert Vermeulen, CEO, ECMC Susanne Hafkamp, Compliance Manager, EFPIA Lead, Pfizer Biopharmaceuticals Group Maarten Hoekstra, Sr Expert Compliance Development, ABN Amro bank, Netherlands
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11:20 – 12:20 CET |
Mid-Conference Break | 12:20- 13:00 CET |
W3A What is the Future of Cybercompliance When the World Has Fragmented into Different Data Jurisdictions? Level: Intermediate James Owen, Partner, Control Risks Stina Connor, Analyst, Control Risks
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13:00 – 14:00 CET |
W3B Proactive Management of International Third-Party Integrity and Corruption Risks
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13:00 – 14:00 CET |
W3C A Vision for Ethics and Compliance: Alignment, Culture, and Mission in a New Normal Level: Intermediate Philip Winterburn, Chief Strategy Officer, Convercent Jane Mitchell, Owner, JL & M
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13:00 – 14:00 CET |
Coffee Break | 14:00 – 14:20 CET |
W4A Crisis Management: Practical Tips for the Compliance Professional When it Goes Wrong Level: Intermediate Jonathan Armstrong, Partner, Cordery Kevin Paterson, Insight Enterprises (EMEA), Associate General Counsel & DPO, Insight Direct (UK) Ltd Mary Shirley, Head of Culture of Integrity and Compliance Education, Fresenius
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14:20 – 15:20 CET |
W4B Driving Shared Responsibility and Accountability Through an Ethics Elephant Programme Level: Advanced Rozlyn Spinks, Head of Ethical Business Conduct-Air, BAE PLC
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14:20 – 15:20 CET |
W4C Amplify your annual Code of Ethics training: A Case Study with Johnson Matthey Level: Intermediate Suzanne Brooks, Engagement Manager, Group Ethicsand Compliance, Johnson Matthey Barbara Triolo, Paralegal and Compliance & Ethics Coordinator, Johnson Matthey, PA Janice Sargisson, Major Projects Lead, Deltanet International Limited Stacey Taylor, Learning Design Director, Deltanet International Limited
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14:20 – 15:20 CET |
Coffee Break | 15:20- 15:40 CET |
W5A Culture Wars: Ethics and Compliance From Both Sides of the Atlantic Level: Intermediate Ann Sultan, Member, Miller and Chevalier Anna Romberg, Executive Vice President Legal, Compliance and Governance, Getinge
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15:40 – 16:40 CET |
W5B Speak Plainly and Carry a Big Stick: Investigations, Discipline, and the Evolution of Your Compliance Program Level: Advanced Krista Muszak, GS SOX Controls and Compliance, Johnson & Johnson - FL Louis Perold, Principal, Citadel Compliance, SCCE & HCCA Board Member Art Weiss, Chief Compliance & Ethics Officer, TAMKO Building Products LLC, SCCE & HCCA Board President
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15:40 – 16:40 CET |
W5C Best Practices for M&A Due Diligence for Anti-Corruption from Initial Idea to Integration Level: Intermediate Daniel Wendt, Member, Miller & Chevalier - Sergio Leal, Head of Compliance, MANA & LATAM & M & A Daniel Jarman, Group Head of Ethics & Compliance, VEON Ltd
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15:40 – 16:40 CET |
Coffee Break | 16:40- 17:00 CET |
W6A How to Survive a Monitor in a Time of Economic Crisis: Tips from Around the World Level: Intermediate Maria Lancri, Attorney, Partner, Squair Peter Skinner, Vice President Global Business Process Owner, Exyte Eric Feldman, Senior VP and Managing Director, Corporate Ethics and Compliance Programs, Affiliated Monitors Inc.
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17:00 – 18:00 CET |
W6B The Road to Eldorado: Supercharge Third-Party Due Diligence with Financial Statements Level: Intermediate Paul Zietsman. Compliance Officer, SAP MENA, UAE Gerry Zack, CEO, SCCE & HCCA
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17:00 – 18:00 CET |
W6C Boeings 737 MAX: A Trifecta of Ethics and Compliance Failures Level: Basic Michael Fricke, Associate Director, Center for Leadership Ethics, & Sr. Lecturer, Department of Management & Organizations, University of Arizona Eller College of Management
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17:00 – 18:00 CET |
All breakout sessions have a knowledge level associated with them, these levels are just guidelines and you are free to attend sessions of any level.
Basic: Program knowledge level most beneficial to Compliance Professionals new to a skill or an attribute. These individuals are often at the staff or entry level in organizations, although such programs may also benefit a seasoned professional with limited exposure to the area.
Intermediate: Program knowledge level that builds on a basic program, most appropriate for Compliance Professionals with detailed knowledge in an area. Such persons are often at a mid-level within the organization, with operational or supervisory responsibilities, or both.
Advanced: This level focuses on the development of in-depth knowledge, a variety of skills, or a broader range of applications. Advanced level programs are often appropriate for seasoned professionals within organizations, and professionals with specialized knowledge in a subject area.