Compliance Conference

The Art of (regulatory) War - 14 May 2019

5/14/2019 9:00:00 AM

Overview & Key Issues

Overview & Key Issues

Compliance Conference:  The Art of (regulatory) War

14May 2019, Athens
09:00- 18:30

Historical developments in the global institutional and regulatory framework, such as the General Data Protection Regulation coming into effect last year, the regulatory “tsunami wave” in the financial services, and the forthcoming implementation of the 5AMLD require that professionals from the wider area of Compliance are prepared to cope with the rapid developments. At the same time, technology penetration provides auditors and compliance managers with the right tools, while creating new "opportunities" for fraud outbreaks, as well as legal / regulatory dilemmas that need to be considered carefully.
In this environment, the need for an agile compliance function and the alignment of compliance with business strategy is greater than ever. To achieve this, we need to transform the compliance function and risk management, as well as innovate in terms of raising staff compliance awareness, but above all in shaping a business ethics culture.
KPMG Greece is proudly launching its first Compliance Conference! Its purpose is to highlight the upcoming issues that high level executives, from the wider area of Compliance regardless of the industry in which they operate, are about to face.

The key issues of the Compliance Conference are:
a) The transformation of Compliance
b) The use of technology tools for Compliance Challenges
c) Best practices for influencing corporate culture based on the principles of business ethics
d) Lessons learned from deploying GDPR corporate programs
e) Preparation for the upcoming anti-money laundering directives

Who is it for?
— Chief Compliance Officers, Compliance Director, Compliance Managers and members of the relevant trams
— Data Protection Officers
— Chief Audit Executives & Internal Audit Directors
— CROs & Enterprise Risk Directors
— Fraud examiners

 

For further information please contact Maria Kastrisiou or Irina Gkini (+30 210 6062293) or send us an email at kpmgevents@kpmg.gr

There will be simultaneous translation available (Greek and English)

Agenda

Agenda

Click here to download the event agenda

Speakers

Speakers

Lara Bonora

  • Head of Group Compliance Culture, Academy and Communication in UniCredit

Yuval Feldman

  • The Mori Lazarof professor of legal research at Bar-Ilan University Faculty of Law. Συγγρ. του βιβλίου “The Law of Good People: Challenging States’ Ability to Regulate Human Behavior”

Dr. Eduard Ivanov

  • Professor at the Faculty of Law of the National Research University Higher School of Economics (HSE) in Moscow, Russian Federation

Marie-Charlotte Roques-Bonnet

  • EU Privacy Tech Entrepreneur & Founder of ID side

Geert Vermeulen

  • CEO at ECMC (Ethics & Compliance Management & Consulting)

Marisa Melliou

  • Group Audit Director at OPAP

Sofoklis Karapidakis

  • Director Compliance and Data Privacy Officer at Mytilineos S.A.

Aristodimos Dimitriadis

  • Executive Director Compliance, ERM & Insurance OTE Group
Advisory Committee

Advisory Committee

Aristodimos Dimitriadis

  • Executive Director Compliance, ERM & Insurance OTE Group

Sofoklis Karapidakis

  • Director Compliance and Data Privacy Officer at Mytilineos S.A.

Marisa Melliou

  • Group Audit Director at OPAP
Distinguished Sponsor

Distinguished Sponsor

Sponsors

Sponsors

Supporters

Supporters