7:00 AM 10:30 AM
6:00 AM 9:30 AM
5:00 AM 8:30 AM
4:00 AM 7:30 AM
1:00 PM 4:30 PM
7:30 AM 10:30 AM
6:30 AM 9:30 AM
5:30 AM 8:30 AM
4:30 AM 7:30 AM
1:30 PM 4:30 PM
Join this practical session to gain valuable insights into the most critical issues related to European and UK sanctions. Discover the key considerations, emerging trends, and best practices in navigating the complex landscape of sanctions compliance. Equip yourself with the knowledge and strategies necessary to ensure regulatory compliance and mitigate the risks associated with sanctions violations.
*Separate Registration is required
Instructors:
Jean-Baptiste Lartigue, Head of Sanctions & Embargoes, International Retail Banking Network
Société Générale
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
10:30 AM 11:30 AM
9:30 AM 10:30 AM
8:30 AM 9:30 AM
7:30 AM 8:30 AM
4:30 PM 5:30 PM
Join us for drinks, hors d’oeuvres, and face-to-face networking with peers.
2:00 AM 3:00 AM
1:00 AM 2:00 AM
12:00 AM 1:00 AM
11:00 PM 12:00 AM
8:00 AM 9:00 AM
2:00 AM 12:00 PM
1:00 AM 11:00 AM
12:00 AM 10:00 AM
11:00 PM 9:00 AM
8:00 AM 6:00 PM
3:00 AM 3:10 AM
2:00 AM 2:10 AM
1:00 AM 1:10 AM
12:00 AM 12:10 AM
9:00 AM 9:10 AM
Welcome Remarks
Kyle Brasseur, Editor in Chief
Compliance Week
Conference Chair
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
3:10 AM 4:10 AM
2:10 AM 3:10 AM
1:10 AM 2:10 AM
12:10 AM 1:10 AM
9:10 AM 10:10 AM
Moderator:
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
Ben Rayner
Anti Financial Crime Expert
Regional Head for the UK, Ireland, Middle East and Africa
Silent Eight
Paul Eccleson
Chair of Audit and Risk Committee, National Museums Liverpool
Chair of Audit Committee, Old Vic Theatre School in Bristol
4:10 AM 5:15 AM
3:10 AM 4:15 AM
2:10 AM 3:15 AM
1:10 AM 2:15 AM
10:10 AM 11:15 AM
Moderator:
Jan Stappers LLM, EU Whistleblowing Specialist
NAVEX
Panelists:
Christopher Beveridge, Director & National Head of Privacy & Data Protection Client Services
BDO UK
Michael Knight-Robson, Director, Economic Crime Advisory/ Financial Services Advisory,
BDO UK
Anastasia Savvateeva, Deputy Head of Financial Crime Compliance, Continental Europe
Fidelity International
5:15 AM 5:45 AM
4:15 AM 4:45 AM
3:15 AM 3:45 AM
2:15 AM 2:45 AM
11:15 AM 11:45 AM
Track A Chair:
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
Track B Chair:
Kyle Brasseur, Editor in Chief
Compliance Week
5:55 AM 6:40 AM
4:55 AM 5:40 AM
3:55 AM 4:40 AM
2:55 AM 3:40 AM
11:55 AM 12:40 PM
Geert Vermeulen
CEO
The Integrity Coordinator
Alexander Frimanson, ESG & Compliance Officer
CellMark AB
5:55 AM 6:40 AM
4:55 AM 5:40 AM
3:55 AM 4:40 AM
2:55 AM 3:40 AM
11:55 AM 12:40 PM
Keith Read, Author
Former Chief Compliance and Ethics Officer
British Telecom (BT)
Anastasia Savvateeva, Deputy Head of Financial Crime Compliance, Continental Europe
Fidelity International
6:40 AM 7:30 AM
5:40 AM 6:30 AM
4:40 AM 5:30 AM
3:40 AM 4:30 AM
12:40 PM 1:30 PM
7:30 AM 8:25 AM
6:30 AM 7:25 AM
5:30 AM 6:25 AM
4:30 AM 5:25 AM
1:30 PM 2:25 PM
Moderator
Stephanie Holmes, Director of Strategy – Ethics
OneTrust
Maria Lancri, Partner
Squair
Barbara Przedpelska, Compliance Manager Europe
CRH
7:30 AM 8:25 AM
6:30 AM 7:25 AM
5:30 AM 6:25 AM
4:30 AM 5:25 AM
1:30 PM 2:25 PM
Moderator
Kelly Gama, Legal & Compliance Officer EUROPE
Alstom
Terry Dawson, Managing Director, Product Management
StarCompliance
Matthijs Veenema, Global Business Conduct Director, EMEA
Eastman Chemical B.V.
Golnar Assari, Director
A&H Legal Ltd
8:30 AM 9:25 AM
7:30 AM 8:25 AM
6:30 AM 7:25 AM
5:30 AM 6:25 AM
2:30 PM 3:25 PM
Moderator:
Kyle Brasseur, Editor in Chief
Compliance Week
Panelists:
Sam Easwood, Partner
Mayer Brown International
George Sortanos
Financial Crime Compliance Expert
9:30 AM 9:50 AM
8:30 AM 8:50 AM
7:30 AM 7:50 AM
6:30 AM 6:50 AM
3:30 PM 3:50 PM
9:50 AM 10:50 AM
8:50 AM 9:50 AM
7:50 AM 8:50 AM
6:50 AM 7:50 AM
3:50 PM 4:50 PM
Parijat Jauhari, Chief Product and Technology Officer
LRN
Sophie J. Goossens, Partner
Reed Smith
Justin Garten,
Independent Consultant and Lecturer Specializing in Large Language Models (LLMs) and AI Agents
11:30 AM 12:30 PM
10:30 AM 11:30 AM
9:30 AM 10:30 AM
8:30 AM 9:30 AM
5:30 PM 6:30 PM
Join us for drinks, hors d’oeuvres, and face-to-face networking with peers.
11:00 AM 11:45 AM
10:00 AM 10:45 AM
9:00 AM 9:45 AM
8:00 AM 8:45 AM
5:00 PM 5:45 PM
Select from Different Presentations Spotlighting Compliance’s Most Influential Technology and Solution Gurus Presenting Tools to Elevate Your Plan’s Initiatives.
Pull up a chair and settle in for this unique opportunity to select three interactive, speed-networking type presentations featuring the latest technologies and solutions for boosting your plan’s data management, risk assessment, and ESG endeavours. A bell will ring three times within this special 45-minute session, alerting you to transition to the next roundtable of your choice.
2:00 AM 3:00 AM
1:00 AM 2:00 AM
12:00 AM 1:00 AM
11:00 PM 12:00 AM
8:00 AM 9:00 AM
2:00 AM 7:00 AM
1:00 AM 6:00 AM
12:00 AM 5:00 AM
11:00 PM 4:00 AM
8:00 AM 1:00 PM
3:00 AM 3:10 AM
2:00 AM 2:10 AM
1:00 AM 1:10 AM
12:00 AM 12:10 AM
9:00 AM 9:10 AM
Conference Chair
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association
3:10 AM 4:10 AM
2:10 AM 3:10 AM
1:10 AM 2:10 AM
12:10 AM 1:10 AM
9:10 AM 10:10 AM
Anthony Tasgal
Trainer, Author, Speaker, Comms Strategist
Course Director for the Chartered Institute of Marketing, the Market Research Society, the Institute of Internal Communication and the Civil Service College
Author of the award-winning The Storytelling Book, Inspiratorium , “InCitations” , The Storytelling Workbook and in 2023, The Insight Book.
4:10 AM 4:50 AM
3:10 AM 3:50 AM
2:10 AM 2:50 AM
1:10 AM 1:50 AM
10:10 AM 10:50 AM
Join this panel discussion as compliance officer discuss the new and added demands of being a compliance officer in a time where technology, regulatory changes, emerging fraudulent schemes, and expectations are at all time high. The panel will discuss best practices for creating and maintaining a culture of compliance and how behavioral science can help improve ethics and integrity within the organization. And finally, debate how the role of the compliance officer should evolve.
Moderator:
Kelly Gama, Legal & Compliance Officer EUROPE
Alstom
Keith Read, Author
Former Chief Compliance and Ethics Officer
British Telecom (BT)
Matthijs Veenema, Global Business Conduct Director, EMEA
Eastman Chemical B.V.
Deepa Lad, Capital Markets Compliance
London Stock Exchange Group
4:50 AM 5:10 AM
3:50 AM 4:10 AM
2:50 AM 3:10 AM
1:50 AM 2:10 AM
10:50 AM 11:10 AM
5:10 AM 6:00 AM
4:10 AM 5:00 AM
3:10 AM 4:00 AM
2:10 AM 3:00 AM
11:10 AM 12:00 PM
Join this awaited interview with Dan McCrum as he shares about his first book is Money Men: a hot start up, a billion dollar fraud, a fight for the truth, brought to the screen by Netflix in the feature documentary Skandal! Bringing Down Wirecard. He will discuss the thrilling inside story of a $30bn fintech whose astonishing rise and crashing fall disgraced a nation.
Moderator
Mary Inman, Partner
Constantine Cannon
6:00 AM 7:00 AM
5:00 AM 6:00 AM
4:00 AM 5:00 AM
3:00 AM 4:00 AM
12:00 PM 1:00 PM
7:00 AM 7:45 AM
6:00 AM 6:45 AM
5:00 AM 5:45 AM
4:00 AM 4:45 AM
1:00 PM 1:45 PM
Moderator
Mary Inman, Partner
Constantine Cannon
Panelists
Noshin Khan, CCEP-I, CIPP/E, CIPM, Senior Compliance Counsel
OneTrust
Geert Vermeulen
CEO
The Integrity Coordinator
Anna Myers, Executive Director
WIN
7:45 AM 8:45 AM
6:45 AM 7:45 AM
5:45 AM 6:45 AM
4:45 AM 5:45 AM
1:45 PM 2:45 PM
Our digital world is expanding. Digital regulations are coming at us like buses. After years of asking for digital regulation, the global regulatory landscape has responded with a raft of digital regulations in the pipeline. These regulations build on data privacy by providing a wider package of individual rights and safeguards fit for our 5th Industrial Revolution.
Key Takeaways:
Learn how legislators in the US, UK, and EU are responding to the call for digital regulation of digital platforms, AI, blockchain, biometrics, virtual reality, and other emerging technologies.
Be armed with key messages to communicate to your board and senior management teams. Legislation covered includes:
Samantha Simms, CEO
The Information Collective
8:45 AM 9:00 AM
7:45 AM 8:00 AM
6:45 AM 7:00 AM
5:45 AM 6:00 AM
2:45 PM 3:00 PM
Kyle Brasseur, Editor in Chief
Compliance Week
Conference Chair
James Rickett, Course Director, Global Lead Anti-Money Laundering & Sanctions Compliance
International Compliance Association