Trade Compliance Tech Forum 2022 | Nielsonsmith Ltd. | 22 November 2022 | Adina Apartment Hotel Munich, Atelierstraße 22, 81671 München, Germany

There is a digital revolution taking place right now in compliance. Some are ahead others waiting to follow but one thing is certain, it is happening and will change the way we operate in the near and distant future.

Compliance software already exists but still needs human review, the use of ComplianceTech will lead to compliance executives having more time to focus on the grey areas leading to greater efficiency all round. Also, as the remit for compliance officers continues to expand, they are increasingly looking at technology to augment their capabilities. Artificial intelligence powered by machine learning and big data has the potential to completely revolutionize the compliance world.

What was once strictly an IT activity now demands a more collaborative environment with other business functions. Groups must now work together in evaluating new technologies, they must establish priorities and learn from each other.

So, who can shine a light on the possibilities and opportunities out there? One thing we have learned over ten years of working closely with the global compliance community is that the best way forward is to meet and talk to all stakeholders together on one platform and learn from each other. Over two days in Munich we will be doing this and hope you too can join us.

Who will be attending:

• Chief Operating Officers (COOs)
• Chief Information Officers (CIOs)
• Chief Compliance Officers (CCOs)
• Chief Technology Officers (CTOs)
• Chief Risk Officers (CROs)
• Heads of Regulatory Change
• Heads of Regulatory Projects/Programmes
• Heads of Regulatory Reporting
• Heads of Trade Compliance
• Directors, Heads of, Senior Managers, Managers of Trade Compliance
• General Counsels, VP’S Legal, Directors Legal Compliance
• Risk Officers
• Technology Developers
• Data Scientists
• IT Specialists

2022 Speakers

Martina Leposa
Chief Compliance Officer, CEVA Logistics

Christian Schmidt
Block Chain Europe

Markus Seelos
Head of SHS LC ECC BS, Siemens Healthineers AG

Szilvia Andriasik
Senior Compliance Manager, Program & Processes, Bilfinger SE

Ernst Rosendahl Huber
Global Customs Program manager, Astellas Pharma

Ted Ganten
Legal & Compliance, Head of Export Control and Customs, Siemens Healthineers AG

Isabel Hanot
Senior Director, Trade, Customs & VAT, EMEA, Lear Corporation France SAS

Pascale Audouin
Global Customs Control Compliance & Digital Transformation Director, Renault Group

Erika Trujillo
Co-Founder & Director, SEIA GmbH

Peter Henschel
Co-Founder, Cobo.ai

Roman Koller
Research Associate, Fraunhofer Institute for Material Flow and Logistics IML

Jim Huish
Managing Director, Export Controls and Sanctions, FTI Consulting

Bettina Mertgen
Partner, Global Trade Advisory, Deloitte

2022 Sponsors

• SEIA Compliance Technologies
• Thomson Reuters OneSource
• Managing Internatinoal Customs and Trade Compliance
• Deloitte
• FTI Consulting