Gesetze mit Zukunftsblick: Welche Rolle Compliance für eine gerechtere Welt spielt

Sergio Marini

Ethics & Compliane Director

LVMH

Nathan Prater

VP Global Compliance & Ethics

Ahold Delhaize

Kevin Gross

CEO

C&R Consulting Group LLC

Shahanaz Müller, CAMS

Partner | AML- & Sanctions-Compliance Advisory

Deloitte

Dr. Claus Beckenhaub

Managing Partner

EGC Eurogroup Consulting AG

Maxine Bichler

Consultant

Löning – Human Rights & Responsible Business

James Woodman

Director

Acteon

Aurélie de La Vaissière

Head of Ethics & Compliance, Corporate and EMEA

Anka Lappoehn

Chief product Officer

EQS Group

Carlos Landazabal

Chief Compliance and Data Privacy Officer

DSS PRO CONSULTING LLC

Marlene Huber

Compliance Officer

Salzburg AG

Markus Löning

Managing Director

Löning – Human Rights & Responsible Business

Dr. Matej Drašček

CFO

LON bank

Aurélie Banck

Compliance Director & DPO

Europcar Mobility Group

Owen Rose

Director

Acteon

Daniel Chozas Ruiz-Belloso

Corporate Compliance Director

BBVA Group

Emekor Evans

Director Forensic & Corporate Crime Advisory

Deloitte

Samat Sarbassov

Compliance Officer

Almex Banking Holding

Viktoria Reding

Legal Compliance Manager

Wella Company

Arnaud Douville

SVP Group Chief Ethics & Compliance

ERAMET

Samuel Ivanier

General Counsel

Talentia Software

Lisa-Maria Mair, MSc, MBA

Diversity & Business Ethics Advisor

LMa² Consulting, Whistleblowing | Diversity | Intercultural Collaboration | Internal Audit

Dr. Lasse Milinski

Head of Managed Solutions & Corporate Development

eagle lsp GmbH

Mark Schneider

Chief Client Officer (CCO)

eagle lsp GmbH

Szabolcs Mosonyi

Integrity Officer

Yettel Hungary

Michael Wiedmann

Partner

HWCL Hagel Wiedmann Compliance & Legal

Sonja Westphal

Managing Director

Sustify GmbH

Emmanuel Lecerf

Deputy General Director DLD

Data Legal Drive

Karl-Heinz Land

CEO & Founder

neuland.ai AG

Martin Lønstrup

Group Chief Compliance Officer

Coloplast A/S

Ingrid Gacci

Director Italian Region

Risk & Compliance Platform Europe

Edouard Shailendrasingh LEELEEA

President of the think tank "French Compliance Society" & Group Compliance Officer in the Defense Industry

French Compliance Society (FCS)

Ruth Steinholtz

Author; Culture and Integrity Partner

AretéWork

Holger Hembach

Attorney-at-law

Hembach Legal

Nada Sramek

Director

Deloitte GmbH

Vera Cherepanova

Ethics Advisor | Author | Speaker

Studio Etica

Dr. Ursula Schmidt

Internal Audit & Compliance Advisor | Speaker | Author

schmidt advisory

Zelda Perkins

Whistleblower

Vadim Hermann

Account Executive

EQS Group

Dr. Thomas Giering

Senior Manager, Rechtsanwalt

KPMG Law

Sven Clodius

Partner Assurance, Investigations & Compliance

Ernst & Young

Hannes Lubitzsch

Counsel

Norton Rose Fulbright LLP

Giorgio Casana

Direttore Internal Audit

Acciaierie d’Italia S.p.A.

Daniele Saporiti

Group Risk & Compliance Manager

Dedalus | ANRA

Katy Diggory

Author & Communication Consultant

Ralph Kamphöner

Head of the EU office and trade department

Confederation of the German Textile and Fashion Industry

Sandrine Richard

Head of Ethics and CSR Committee

French Compliance Society (FCS)

Berta Aguinaga

ONTIER

Nataly Castiblanco

Account Executice

EQS Group AG

Alison McDermott

Management Consultant and Nuclear Whistleblower

Alexandra Belmonte

Chief Compliance Officer

A.P. Møller - Mærsk A/S

Marianna Lamolinara

EY Partner, Forensic & Integrity Services - Investigation solution leader

EY Italia

Piero Di Michele

EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader

EY Italia

Adrian Ott

Partner & Switzerland Leader, Forensic & Integrity Services

EY Switzerland

Sebastian Rittmann

Senior Project Manager

Sponge

Dr. Lisa Sturm-Lind

Key Account Manager

Sponge

Ayşe Gönen Anaeli

Founder

ETHICULTURE

Francois Heynike LL.M.

Partner, KPMG Law, Head of IT- and Data Privacy Law, Sector Head TMT

KPMG Law

Carsten Muth

General Counsel, Vice President Legal & Compliance

ZEAL Network SE

Anne Vogdt

Head of Compliance & Data Protection

FREENOW

Tanusree Jain

Associate Professor of Corporate Sustainability

Copenhagen Business School

Michael Lammert Braunschweig

Head of Regulatory Affairs, Risk & Compliance

Mercedes pay GmbH

Kateryna Voina

Compliance Officer, South East Mediterranean, Eurasia

Ericsson

Cláudia Vieira Pinto

Head of Legal

Maiambiente, EM

Nadège Rochel

HealthCare Compliance Officer

Janssen Italy

Natacha Lesellier

Lawyer at Flichy Grangé Avocats, Vice Presidente of

Le Cercle de la Compliance

Michael Weis

Partner, Leader Forensic Services & Anti-Financial Crime

PwC Luxembourg S.c.

Prof. Dr. Stefanie Fehr

Professor for Compliance, Data Protection and Corporate Auditing

Ansbach University of Applied Science

Samer Jannoun

Regional Ethics & Compliance Manager (RECM)

Meta

Richard Bistrong

FCPA, Anti-Bribery, Ethics & Compliance Consultant

Sonja Stirnimann

Founder

STRUCTUUL LTD. – Governance, Risk, Compliance

Jens Gräßler

Compliance COCKPIT Management – Business Development

Tiago Conde

Teams Supervisor – Risk Management and Compliance Solutions

Informa D&B

Nadine-Lan Hönighaus

Executive Director

econsense – Forum for Sustainable Development of German Business e.V.

Ulrik Tønnesen

Country Manager Nordics

EQS Group

Erik Lagerlöf

Senior Manager

KPMG

Kristiina Kouros

Lead for Human Rights and Social Impact Services

KPMG Finland

Elizabeth Wilks-Wood

Vice President Compliance

Carlsberg Group

Aylin Hoffs

Associated Partner

Gleiss Lutz

Cláudia Fernandes Martins

Partner

Macedo Vitorino & Associados

Isabel Fernandes

General Legal Counsel

Grupo Visabeira S.A.

Jérôme Tagger

CEO

Preventable Surprises

André Silvério Marques

CFO

EQS Group

TüV Austria Holding AG

Our Compliance journey continues: Enjoy your onboard entertainment!

Novartis

Angelo Micocci

Editorial Committee at AIIA & Head of Internal Audit

Ospedale Pediatrico Bambino Gesù

Elena Biletskaya

Deputy Managing Director

EQS Group

Sofie Nordström

Co-founder and Dept CEO

Quizrr

Alessia Bausano

Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional

Confindustria

Marcel Solanas Nogueira

Account Executive

EQS Group

Christian Bothe

Senior Talent Sourcer

HZaborowski

Mgr. Tomáš Grell, LL.M.

Senior associate at Taylor Wessing Bratislava

Taylor Wessing

George Fife

Partner, Forensic & Integrity Services (France)

Ernst & Young et Associés

Nic Carrington

Partner Forensic

Deloitte AG

Kristof Wabl

Partner

StoneTurn

Diana Kraft

Deputy General Counsel

Amadeus

Kathrin Riez

Head of Privacy

DataGuard

Waseem Abdulhaq

Senior Manager

Banco Santander

Valentina Borgia

Sales Development Representative

EQS Group

Murray Grainger

Country Manager Spain & Portugal

EQS Group

Asha J. Palmer

SVP

Skillsoft

Emil Ellesøe Ditzel

Journalist at the Danish broadcaster TV 2

Antti Aalto

LL.M., Bench Practiced, MBA in Corporate Finance

KPMG Finland

Filiberto E. Brozzetti

Senior Legal Advisor to the Vice President

Italian Data Protection Authority

João Lucas Coelho

Head of Compliance

Crédito Agrícola Gest – SGOIC, S.A.

Paulo von Hafe

Partner

Ana Bruno & Associados – Sociedade de Advogados

Micaela Madureira

Diretora de Compliance

Banco Carregosa

Dr. Martin Hilti

Executive Director

Transparency International Switzerland

Dr. Helke Drenckhan

Founder

ComplianceDesigner GmbH

Philip Whiteley

Author, Journalist, Ghostwriter

Lou-Angelina Lauer, LL.M. (Canterbury/NZ)

Lawyer at Volkswagen Whistleblower System

Volkswagen Aktiengesellschaft (VW AG)

Diego Zabala Capriles

Asesor Senior

All Ways Compliance, SL

Philipp Buddemeier

Founder & CEO

Better Earth

Sina Janke

Attorney at law/Counsel, Co-Head ARQIS Compliance.Group

ARQIS

Joana Freitas

Compliance Manager

Nors

Julia Arbery

Partner

StoneTurn

Andreas Frank

Partner Forensic & Integrity Services

Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft

Karen Schmidt

Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"

F&C Consulting Group

Lola Conde

Santander Corporate Legal

Banco Santander

Laura Nieto Silvente

Partner

Cases & Lacambra

Dr. Christopher Iliou

Head of Legal and Chief Compliance Officer

SEW-EURODRIVE GmbH & Co KG

Michael Käfer

Executive Board Member

Käfer AG

Thomas Krick

Managing Director for ESG Solutions

EQS Group AG

Priscilla Robledo

Whistleblowing and business ethics consultant

The Good Lobby

Maria Hilda Schettino

Senior Associate

Rödl & Partner

Elda Varrone

Anticorruption & Compliance Manager of Sisal & Co-Founder at Lab4compliance

Sisal Group

Frederik Johannes Obermaier

Co-Founder and Director

paper trail media GmbH

Roselyn Baah

Founder of The GRC Network

Fiona Lynch

Head of Risk & Compliance

Fexco Asset Finance Limited Company

Sofia van Berlekom

Risk, Business Continuity & Compliance Director

AstraZeneca Sweden Operations

Mag. Ursula Bittner, MBA

Economic expert

Greenpeace Austria

Cecilia Nasarre

VP Compliance

TIER Mobility

Suzanne Bullitt

Head of Global Trade, Anti-Bribery and Compliance

The Coca-Cola Company

Lisa Randles

Senior Consultant

GoodCorporation

Harald Ehrlich M.A.

Director Integrity & Asset Protection

Tata Steel in Europe

Sandra Mori

Ambassador

in2law

Dr. Thomas Sonnenberg

Partner

CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB

Florian Block

Partner

CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB

Dr. Cäcilie Lüneborg

Partnerin

SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH

Prof. Dr. Guido Palazzo

Professor of Business Ethics

University of Lausanne

Dominique Conteh

Head of Compliance

British Broadcasting Corporation (BBC)

Jessica Hofmann

Head of Compliance Central Eastern Europe & Turkey

Siemens Healthineers

Samuel Guetta

Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris

Labrador Ethics & Compliance

Alicia Couderc

Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance

Labrador Ethics & Compliance

Desiree Fixler

Chair

VentureESG

Manuela Mackert

Senior Managing Director

Ankura Consulting GmbH

Dr. Sarah Tischer

Head of Group Compliance & Responsible Business Program Manager

Neumann Gruppe GmbH

Dr. Bettina Palazzo

Owner

Palazzo Ethics Advisory

Benjamin Schorn

Founder and Director

Institute for Governance & Psychology

Priscilla Robledo

Whistleblowing and business ethics consultant

The Good Lobby

Gabe Shawn Varges

Chairman, GECN Group and former Head of Governance of FINMA

Diego Cabezuela Sancho

Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)

Andrea Krönung

Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)

Xavier André Justo

Whistleblower 1MDB Scam

Helene Blumer

Senior Product Manager Corporate Compliance

EQS Group AG

Andrew Breakwell

Commercial Director UK

EQS Group AG

Catherine Delhaye

Co-founder and President

Le Cercle de la Compliance

Dr. Theo Waigel

Former finance minister of Germany and first German compliance monitor

Elisa Romano

Data Protection & Information Security Officer

Automobili Lamborghini S.p.a.

Prof. Dr. Peter Eigen

Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP

Transparency International

Francesco Albieri

Chairman of the board of the Italian Association of Internal Auditors (AIIA) and Internal Audit & Compliance Director at Webuild

Association of Internal Auditors (AIIA)

Gabriele Faggioli

Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit

Digital Innovation Observatories, Politecnico di Milano

Roberto Cursano

Partner

Baker McKenzie

Francesca Gaudino

Partner

Baker McKenzie

Viviane Gehri

Head Compliance Europe Cluster I & Switzerland

Sandoz Pharmaceuticals AG

Ueli Hengartner

Head Legal Corporate, EMEA/APAC & Head Group Compliance

Lindt & Sprüngli (International) AG

Seraina Gut

Senior Associate

PwC Switzerland

Cristian Ducu

President

European Ethics & Compliance Association

Piotr Żyłka

Compliance Officer

Centralny Port Komunikacyjny

Raphaëlle Bove

Directrice Ethique, Compliance & Privacy

Korian

Linda Couturier Sadgui

Head of Marketing Communications & Global Sales Enablement

EQS Group AG

Manon de Zwart

Strategic Communications Advisor

Rabobank

Dr. Thomas Uhlig

Partner, Lawyer

KPMG Law

Thomas Kastning

Managing Director

WBN - Whistleblower Netzwerk e.V.

Antonia Wulle

Manager / Lawyer

KPMG Law

Olga Fraga Gómez

SENIOR ASSOCIATE – REGULATORY & COMPLIANCE

Deloitte Legal

Anabel Casahuga Montserrat

Chief Compliance Officer

Abertis Infraestructuras, SA.

Michel Sapin

Senior Advisor

Franklin Law firm

Felix Bockholt

General Counsel and Compliance Director

Stabilus S.A.

Benedict Hemeyer, LL.M.

Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)

HelloFresh SE

Dr. Sarah Tischer

Head of Group Compliance & Responsible Business Program Manager

Neumann Gruppe GmbH

Marjo van den Broek

Global Cooperative Values Manager

Rabobank

Geert Vermeulen

CEO

De Integriteitscoördinator BV / The Integrity Coordinator

Annabel Kerley

Partner, London

StoneTurn

Rachel Pinckheard

Group Internal Audit Manager

Fexco

Manu Hanspal

Head of EMEA

Association of Corporate Investigators

Kena Pitts

Founder and CEO | Birmingham Business Journal Top 40 Under 40

LeadHER International

Caroline Franco

Ethics & Compliance Manager ‘MIDI’ region

Boehringer Ingelheim

Helmi Schoof

Head of Compliance ‘MIDI’ region

Boehringer Ingelheim

Mary Shirley

Head of Culture of Integrity and Compliance Education

Fresenius Medical Care

Paul Milata

Founder and Managing Director

Nemexis GmbH

David Bodanis

Author, Consultant

Guenter Degitz

Managing Director

AlixPartners

Gerhard Donner

Managing Partner

BoardMatters Advisory

Kai Leisering

Managing Director Corporate Compliance

EQS Group AG

Marcus Sultzer

Member of the Executive Board, CRO

EQS Group AG

Carina Nilles

Director | GIR & Capital Top 40 under 40

AlixPartners

Aram Kaven-Moser

Managing Director Corporate Compliance & Founder of Rulebook

EQS Group AG

Henning Stuke

Criminologist MA, MA

Hinweisgeber Compliance

Christina Bohle

Coach & Yoga Teacher

Catherine de Dorlodot

Partner & Independent Non-Executive Board Member

Bradley C. Birkenfeld

Financial Whistleblower

Charlotte Guilliland

Account Manager

Dr. Rita Pikó

Partnerin

Mag. Martin Eckel, LL.M

Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance

Laura Santeusanio

Managing Director EQS Group Italy

Mirco Schmidt

Country Manager Austria

Sascha Meier

Country Manager Switzerland

Brechje Nollen

Partner

Marco Hüsener

Senior Expert Corporate Compliance

Maxie-Lina Mehling

Gründerin

Hazel Bradbury

Chief Compliance Officer

Pedro Montoya

Chief Compliance and Risk Officer

Ivana Halapir

GEM Manager for Adria region

Claudio Interdonato

Business Director France and Spain

William Scott-Gall

Associate Managing Director

Viviane Joynes

Managing Director

Nicolas Guillaume

Associé

James H. Freis, Jr.

Co-founder and Chairman, CRINDATA LLC

Dan McCrum

Investigative Reporter

Moritz Homann

Managing Director Corporate Compliance

Jo Morgan

Group Ethics and Compliance Director

Charlie Patrick

Wendy Addison

Founder and CEO

Prof. Dr. Carmen Tanner

Professor

Clive Kelly

University lecturer | independent non executive director

Nigel Webb

Senior Managing Director / Partner

Prof. Dr. Christian Hauser

Professor

Gilles Delarue

Group Compliance Officer

Dr. Wim Vandekerckhove

Reader in Business Ethics

Guido De Clercq

Executive Director

Frank Staelens

CEO

Sophie Musso

Founder and CEO | Fondatrice

Klaus Moosmayer, Ph.D.

Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis

Dr. Bernd Federmann, LL.M.

Lawyer and Partner, Germany, KPMG Law EMA Head of Compliance

Nichole Pitts

Founder and CEO

Christian Hunt

Founder and CEO

Prof. Christian Strenger

Governance Expert, Member of multiple Supervisory Boards

Achim Weick

Founder and CEO

Tania Higgins

Moderator

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Welcome to ECEC 2024

Regardez le replay

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Rivedi l'evento

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Welcome to
ECEC 2024