International Compliance Forum 2020 | IMH Business | 24 February 2020 | Hilton Nicosia, 1 Achaion Street, Engomi, Nicosia, 2413, Cyprus
Venue
Hilton Nicosia
Hilton Nicosia, 1 Achaion Street, Engomi, Nicosia, 2413, Cyprus
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| Event Date |
Mon Feb 24 CET - Tue Feb 25 CET (almost 5 years ago)
In your timezone (EST): Mon Feb 24 1:15am - Tue Feb 25 9:00am |
| Location |
Hilton Nicosia
1 Achaion Street, Engomi, Nicosia, 2413, Cyprus |
| Region | EMEA |
Details
Reasons to attend:
• Listen to industry leaders, exchange ideas and share best practices
• Learn about the challenges facing the global compliance & ethics community
• Discover the latest solutions to your compliance and ethics issues, including anti-corruption, data protection and risk management
• Network with like-minded professionals and form new relationships
• Understand the return on investment of compliance
• Earn up to 12 CPD points
Speakers
2020 Speakers
Adam Turteltaub
Vice President of Strategic Initiatives and International Programs. The Society of Corporate Compliance and Ethics, USA
Alexandre Manfull
Assistant Director, Sanctions Compliance & Evaluation Division, U.S. Department of the Treasury, USA
Anna Daroy
Director General - Operations, Institute of Directors, UK
Anthony Smith-Meyer
Founder & Director, theGovernanceProject.org, Luxembourg
Bill Howarth
President, International Compliance Association, UK
Brendan M. Leddy
Chief Compliance Officer & Head of Risk, Tellimer, UK
David Jackman
MA, PGCE, FRGS, FRSA, International Compliance Association, UK
David Wildner
Managing Director & US Head of AML, BNY Mellon, USA
Dr Stavros Thomadakis
Chairman, International Ethics Standards Board for Accountants (IESBA), Greece
Dr. Anna Zeiter
Chief Privacy Officer, eBay Inc., Switzerland
Giancarlo Pellizzari
Head of Banking Supervision Data Division, European Central Bank, Germany
Jeremy Rollison
Director - EU Government Affairs, Microsoft (Corporate, External & Legal Affairs - CELA), Belgium
Jeremy Warren
Head of CIB & CB GFCC, J.P. Morgan, USA
Maggie McGhee
Executive Director, Governance, ACCA, UK
Marios Skandalis
Director of Group Compliance Division - Bank of Cyprus, President - Cyprus Integrity Forum
Mike Pierides
Partner, Morgan, Lewis & Bockius UK LLP
Narayanan Vaidyanathan
Head of Business Insights, ACCA, UK
Paul C. Dwyer
CEO, Cyber Risk International, Ireland
Pekka Dare
Director – Training, Education and Development, International Compliance Association, UK
Philippa Foster Back
CBE, Hon LLD, Director, Institute of Business Ethics, UK
Richard Bistrong
Former FCPA Violator & FBI/UK Co-operator, CEO - Front-Line Anti-Bribery LLC, USA
Simon Osborne
Chartered Governance Professional, UK
Steve Wright
Interim DPO & GDPR Advisor - Bank of England, ex-DPO - John Lewis Partnership, ex DPO - Unilever, UK
Sponsors & Partners
2020 Partner and Supporters
SUPPORTERS:
• ACCA
• International Ethics Standards Board for Accountants
• Society of Corporate Compliance and Ethics
MEDIA PARTNER:
• Global Legal Group