IFCA Congress Programme & Speakers

Monday, 4th October 2021 BEYOND COMPLIANCE:
Day 1: The compliance stratosphere Propelling compliance professionals to greater heights

Session / Time Topics CONGRESS PROGRAMME

Speakers / Panellists

Opening 1-1: Welcome and introduction Sylvia Enseñat – IFCA Chairperson & ASCOM President
UTC, 10:00 – 11:00 Setting the Congress context and objectives

Live session 1-2: Is compliance enough? José-Luis Fernández-Fernández - Director Iberdrola Chair in Economic &
UTC, 11:00 – 11:45 Unpacking the compliance debate and the need Business Ethics, Pontifical University Comillas
for ethics integration Irina Katysheva – Head of AML & Compliance, KPMG Russia
Live session 1-3: Sean Wade – Authorisation Advisor & Company Secretary, Vhi/Altravia
UTC, 11:45 – 12:30 The Compliance Officer as a leading role in Limited
organisations
Live session 1-4: How to persuade, motivate and role model Tadeo Fernandez – Private Sector Compliance Specialist, Inter-American
UTC, 12:30 – 13:15 people to achieve optimal compliance outcomes Development Bank
Jason Palmer – Senior Compliance Officer, Hewlett-Packard International
Live session 1-5: Bank PLC
UTC, 13:15 – 14:00 Nneka Nwaka – Senior Regional Compliance Officer (Africa), MoneyGram
International

It’s all about business! Dmitry Nikitin – Chief Risk Officer, Tele2
The business component and how compliance Ibrahim Bello – Chief Compliance Officer, Coronation Merchant Bank
contributes to an organisation’s objectives Mariá Archimbal – Chief Compliance Officer, YPF

Setting the right tone at the top Carole Yanofsky – Director Global Ethics & Compliance, PwC
Demonstrating leadership in compliance and Evren Esen – Vice President, Research & Analytics, Ethics & Compliance
understanding the mood in the middle Initiative
Kian Caulwell – Head of Conduct Risk & Compliance Advisory, KBC Bank
Pia de la Cuesta Diz – Regional Compliance Officer Europe Africa & Airport
Solutions, TK Elevator

Note: All times listed are quoted in Coordinated Universal Time (UTC)

BEYOND COMPLIANCE:
Propelling compliance professionals to greater heights

CONGRESS PROGRAMME

Tuesday, 5th October 2021
Day 2: Unpacking our regulatory and legislative landscape

Session / Time Topics Speakers / Panellists

Live Session 2-1: A zero-tolerance approach Carlos Fernando Guerrero Osorio – Partner, Guerrero C & L
UTC, 13:00 – 13:40 Best practise in antibribery and anticorruption Dmitry M. Kyrganov – Assistant of Senator deputy of Committee of National
Defence & Security, Parliament, Russian Federation
Live session 2-2: Stand up and be counted Federica Taccogna – Senior Managing Director, FTI Consulting
UTC, 13:40 – 14:20 Creating effective whistleblowing channels Solomon Abiakalam – Group Chief Risk & Compliance Officer, Cellulant
(Fintech)

Sebastián Torres – Chief Compliance Officer & Head of Internal Audit, YPF
LUZ Elena Del Tiempo – Spain & Portugal Controls & Compliance, Microsoft
Linus Osita Okeke – Forensic & Integrity Services Leader (West Africa), Ernst
& Young

Live session 2-3: ComplianceTech Sebastián Heredia Querro – Chief Executive Officer, TokenizeIT
UTC, 14:20 – 14:40 Emerging technologies applied to compliance Diana Ramirez – Product Manager, RegTech Open Project
Joe Beashel – Partner, Matheson

Live session 2-4: Global Trade Compliance Dr Henry Duggan – Managing Director, FTI Consulting
UTC, 14:40 – 15:20 Understanding the global landscape with regards Pablo Ariel Giordano – Trade Compliance Senior Manager, Stanley Black &
to sanctions, restricted parties screening, Decker
Live session 2-5: sensitive military, anti-boycotting
UTC, 15:20 – 15:40 Mariana Neustadt – Co Director of Institutional Relations, Asociación
Detect, address and monitor! Argentina de Ética y Compliance
Live session 2-6: Ensuring the effective management of conflicts Liliana Arimany – Global Compliance Director, CEVA Logistics
UTC, 15:40 – 16:20 of interests in your organisation Gregory W. Bates – Miller Chevalier
Nataliya Solomatina – Compliance Director, PJSC – Moscow City Telephone
Effectively measuring compliance Network
Using KPIs and KRIs for measuring and enhancing
compliance programmes Patricia Harned – Chief Executive Officer, Ethics & Compliance Initiative
Pattison Boleigha – Group Chief Conduct & Compliance Officer, Access Bank
PLC
Paul Zikmund – Chief Enterprise Risk & Compliance Officer and Chief
Information Security Officer, Berkadia
Robb J Canning – Deputy Ethics and Compliance Officer | Risk Management
Americas, Ernst & Young LLP

Note: All times listed are quoted in Coordinated Universal Time (UTC)

BEYOND COMPLIANCE:
Propelling compliance professionals to greater heights

CONGRESS PROGRAMME

Wednesday, 6th October 2021
Day 3: The risk landscape and the role of compliance

Session / Time Topics Speakers / Panellists

Live session 3-1: Embracing technology and optimising Dr Axel Blumenberg - Compliance Business Unit Leader, Sotec
UTC, 06:00 -07:00 compliance control Consulting
Effectively using data analytics, big data and Luiz Plaza – Compliance Lead, Microsoft
Live session 3-2: remote technologies as a Compliance Officer
UTC, 07:00 – 08:00 Loretta Joseph – Fintech & Regulatory Consultant & Blockchain
Cyber risk and security Advisor
Live session 3-3: Maximising control of your cyber environment Annick O’Brien – Chief Operating Officer, Cybsafe
UTC, 08:00 – 09:00 Stephen Hudson – Director, Financial Services Advisory, Grant
Understanding the risk landscape Thornton
Live session 3-4: The role of the Compliance Officer in assessing
UTC, 09:00 – 10:00 and managing risk David Montgomery – Chief Risk Officer, Revolut (Weath & Trading
Ireland)=
Integrating your Ethics and Enterprise Risk Jaun Armendariz – Global Head of Internal Audit, Allfunds
Management programme Jose Manuel Garcelan – Chief Ethics & Compliance Officer, Grupp
Sharing a winning solution to a complex Antolin
compliance puzzle
Blair C Marks – Vice President, Ethics & Business Conduct, Lockhead
Martin Corporation
Christopher Geiger – Enterprise Risk & Sustainability Director,
Lockhead Martin Corporation

Note: All times listed are quoted in Coordinated Universal Time (UTC)

Thursday, 7th October 2021 BEYOND COMPLIANCE:
Day 4: Compliance in market sectors – case studies and practices Propelling compliance professionals to greater heights

Session / Time Topics CONGRESS PROGRAMME

Live session 4-1: Case study: Speakers / Panellists
UTC, 09:00 – 09:45 Data Protection
Carlos Diaz Alsina
DPO / cumplimiento normatio
Triodos Bank Espanã

Live session 4-2: Case study: Diego Fernando Vargas-Ruiz
UTC, 09:45 – 10:30 Reputational Risk in a digital driven world Director
Kroll Colombia

Live session 4-3: Case study: Jose Zamarriego
UTC, 10:30 – 11:15 Pharmaceuticals Vice President
Asociacion Española de Compliance

Live session 4-4: Case study: Elena Diaz Latorre
UTC, 11:15 – 12:00 Financial Services Global Chief Compliance Officer
Allfunds Bank SA

Live session 4-5: Case study: Airbus SE - aerospace corporation
UTC, 12:00 – 12:45 Technology and Artificial Intelligence

Note: All times listed are quoted in Coordinated Universal Time (UTC)

BEYOND COMPLIANCE:
Propelling compliance professionals to greater heights

CONGRESS PROGRAMME

Friday, 8th October 2021
Day 5: Our Future Focus

Session / Time Topics Speakers / Panellists

Live session 5-1: The Post Covid World Hernan Huwyler – Director / Risk & Control Senior Lead, IE Law School /
UTC, 10:00 – 10:45 Understanding the challenges for Compliance Danske Bank
Officers in a post pandemic world Prof Dr Eduardi Ivanov – Higher School of Economics, Russia

Live session 5-2: ESG in the spotlight Mikhail Badenko – Green Economy Programme Director, WWF
UTC, 10:45 – 11:30 Navigating the complexities of environmental, Sung Jai CHOI – Professor / Managing Partner, Sejong University / Wooree
social and governance (ESG) compliance Law Firm
Live session 5-3 Ann Shiels – Associate, Asset Management & Investment Funds, A&L
UTC, 11:30 – 12:00
Goodbody
Live session 5-4:
UTC, 12:00 – 12:45 Getting to know ISO 37301:2021 Alain Casanovas
An overview of the new requirements and Partner
guidelines for effective compliance management KPMG Abogados, S.L
systems

Future-proofing the Compliance Officer Alison Taylor – Executive Director, Ethical Systems
Preparing for new challenges and opportunities Kathy Jacobs – President, Association of Compliance Officers, Ireland
Charles Paré – Chief Compliance Officer, CEVA Logistics
Ingrid Matos – Chief Ethics & Compliance Officer, QGMI Construcciones E
Infrastruturas Globales SLU

Live session 5-5: Keynote - Business and Beyond Graeme Coddrington
UTC, 12:45 – 13:30 Facing the future of work with confidence Futurist, Author, Unlearner
Co-Founder of Future of Work Academy

Live session 5-6: IFCA’s future focus Rianné Potgieter – Chief Executive Officer, Compliance Institute Southern
UTC, 13:30 – 13:45 Observations, closing remarks and sharing the African & IFCA Incoming Chairperson
way forward

Note: All times listed are quoted in Coordinated Universal Time (UTC)

BEYOND COMPLIANCE:
Propelling compliance professionals to greater heights

Meet our Congress Partners

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