EQS-EUROPEAN COMPLIANCE AND ETHICS CONFERENCE [ECEC] Logo
Online · 16 October 2024
programSpeakersPartnersAwardAbout ECEC
EQS-EUROPEAN COMPLIANCE AND ETHICS CONFERENCE [ECEC] Logo
Online · 16 October 2024
2024
ProgramSpeakersPartnersAwardPast EventsAbout ECEC

Welcome to
ECEC 2024

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Program

June 18, 2023Jun 18, 2023
June 18, 2023Jun 18, 2023
10:00 am
10:45 am
CEST
How to craft Speak Up communications for “Aha” Moments
Link to "Current Session 2"
10:00 am
10:45 am
CEST
How to craft Speak Up communications for “Aha” Moments
Link to "Current Session"
10:00 am
10:45 am
CEST
How to craft Speak Up communications for “Aha” Moments
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
EN
Masterclass session
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10:00 am
10:45 am
CEST
How to craft Speak Up communications for “Aha” Moments
10:30 am
11:15 am
CEST
Compliance Design: Bridging the Gap Between Rules and Employee Behavior
Link to "Current Session 2"
10:30 am
11:15 am
CEST
Compliance Design: Bridging the Gap Between Rules and Employee Behavior
Link to "Current Session"
10:30 am
11:15 am
CEST
Compliance Design: Bridging the Gap Between Rules and Employee Behavior
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
EN
Masterclass session
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10:30 am
11:15 am
CEST
Compliance Design: Bridging the Gap Between Rules and Employee Behavior
11:00 am
11:45 am
CEST
Artificial Intelligence 2.0 in Compliance and Investigations and why this time, it’s different
Link to "Current Session 2"
11:00 am
11:45 am
CEST
Artificial Intelligence 2.0 in Compliance and Investigations and why this time, it’s different
Link to "Current Session"
11:00 am
11:45 am
CEST
Artificial Intelligence 2.0 in Compliance and Investigations and why this time, it’s different
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
EN
Masterclass session
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11:00 am
11:45 am
CEST
Artificial Intelligence 2.0 in Compliance and Investigations and why this time, it’s different
11:00 am
12:00 pm
CEST
Masterclass - Session France : Aborder 2024 grâce à son reporting conformité 2023
Link to "Current Session 2"
11:00 am
12:00 pm
CEST
Masterclass - Session France : Aborder 2024 grâce à son reporting conformité 2023
Link to "Current Session"
11:00 am
12:00 pm
CEST
Masterclass - Session France : Aborder 2024 grâce à son reporting conformité 2023
Link to "Current Session"
FR
On-Site
virtual
On-Site & Virtual
FR
Masterclass session
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11:00 am
12:00 pm
CEST
Masterclass - Session France : Aborder 2024 grâce à son reporting conformité 2023
11:30 am
12:30 pm
CEST
Regelungsmanagement 2.0 – Richtlinien rechtlich und technisch neu gedacht
Link to "Current Session 2"
11:30 am
12:30 pm
CEST
Regelungsmanagement 2.0 – Richtlinien rechtlich und technisch neu gedacht
Link to "Current Session"
11:30 am
12:30 pm
CEST
Regelungsmanagement 2.0 – Richtlinien rechtlich und technisch neu gedacht
Link to "Current Session"
DE
On-Site
virtual
On-Site & Virtual
DE
Masterclass session
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11:30 am
12:30 pm
CEST
Regelungsmanagement 2.0 – Richtlinien rechtlich und technisch neu gedacht
1:30 pm
2:15 pm
CEST
Environmental, Social and Governance (ESG) - Open New Perspectives?
Link to "Current Session 2"
1:30 pm
2:15 pm
CEST
Environmental, Social and Governance (ESG) - Open New Perspectives?
Link to "Current Session"
1:30 pm
2:15 pm
CEST
Environmental, Social and Governance (ESG) - Open New Perspectives?
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
EN
Masterclass session
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1:30 pm
2:15 pm
CEST
Environmental, Social and Governance (ESG) - Open New Perspectives?
2:00 pm
3:00 pm
CEST
Mastering the Sanctions Shift
Link to "Current Session 2"
2:00 pm
3:00 pm
CEST
Mastering the Sanctions Shift
Link to "Current Session"
2:00 pm
3:00 pm
CEST
Mastering the Sanctions Shift
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
EN
Masterclass session
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2:00 pm
3:00 pm
CEST
Mastering the Sanctions Shift
2:30 pm
3:15 pm
CEST
Compliance Training in Practice: The Right Concept for Success
Link to "Current Session 2"
2:30 pm
3:15 pm
CEST
Compliance Training in Practice: The Right Concept for Success
Link to "Current Session"
2:30 pm
3:15 pm
CEST
Compliance Training in Practice: The Right Concept for Success
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
EN
Masterclass session
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2:30 pm
3:15 pm
CEST
Compliance Training in Practice: The Right Concept for Success
3:00 pm
4:30 am
CEST
Whistleblowing in Italia: Le nuove regole e le prospettive per le aziende
Link to "Current Session 2"
3:00 pm
4:30 am
CEST
Whistleblowing in Italia: Le nuove regole e le prospettive per le aziende
Link to "Current Session"
3:00 pm
4:30 am
CEST
Whistleblowing in Italia: Le nuove regole e le prospettive per le aziende
Link to "Current Session"
IT
On-Site
virtual
On-Site & Virtual
IT
Masterclass session
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3:00 pm
4:30 am
CEST
Whistleblowing in Italia: Le nuove regole e le prospettive per le aziende
3:30 pm
4:15 pm
CEST
Kreativität ist alles – Compliance im Kontext von hohen Anforderungen, wenig Ressourcen und AI
Link to "Current Session 2"
3:30 pm
4:15 pm
CEST
Kreativität ist alles – Compliance im Kontext von hohen Anforderungen, wenig Ressourcen und AI
Link to "Current Session"
3:30 pm
4:15 pm
CEST
Kreativität ist alles – Compliance im Kontext von hohen Anforderungen, wenig Ressourcen und AI
Link to "Current Session"
DE
On-Site
virtual
On-Site & Virtual
DE
Masterclass session
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3:30 pm
4:15 pm
CEST
Kreativität ist alles – Compliance im Kontext von hohen Anforderungen, wenig Ressourcen und AI
4:00 pm
5:00 pm
CEST
Confianza y Transparencia: cómo gestionar conversaciones con Informantes
Link to "Current Session 2"
4:00 pm
5:00 pm
CEST
Confianza y Transparencia: cómo gestionar conversaciones con Informantes
Link to "Current Session"
4:00 pm
5:00 pm
CEST
Confianza y Transparencia: cómo gestionar conversaciones con Informantes
Link to "Current Session"
ES
On-Site
virtual
On-Site & Virtual
ES
Masterclass session
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4:00 pm
5:00 pm
CEST
Confianza y Transparencia: cómo gestionar conversaciones con Informantes
4:30 pm
5:15 pm
CEST
Corporate Governance as the Basis of Compliance Management System
Link to "Current Session 2"
4:30 pm
5:15 pm
CEST
Corporate Governance as the Basis of Compliance Management System
Link to "Current Session"
4:30 pm
5:15 pm
CEST
Corporate Governance as the Basis of Compliance Management System
Link to "Current Session"
EN
On-Site
virtual
On-Site & Virtual
EN
Masterclass session
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4:30 pm
5:15 pm
CEST
Corporate Governance as the Basis of Compliance Management System
Achim Weick
Founder and CEO
EQS Group AG
Adrian Ott
Partner & Switzerland Leader, Forensic & Integrity Services
EY Switzerland
Alessia Bausano
Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
Confindustria
Alexandra Belmonte
Chief Compliance Officer
A.P. Møller - Mærsk A/S
Alicia Couderc
Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance
Labrador Ethics & Compliance
Alison McDermott
Management Consultant and Nuclear Whistleblower
Anabel Casahuga Montserrat
Chief Compliance Officer
Abertis Infraestructuras, SA.
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Andreas Frank
Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Andrew Breakwell
Commercial Director UK
EQS Group AG
André Silvério Marques
CFO
EQS Group
Angelo Micocci
Editorial Committee at AIIA & Head of Internal Audit
Ospedale Pediatrico Bambino Gesù
Anka Lappoehn
Chief product Officer
EQS Group
Annabel Kerley
Partner, London
StoneTurn
Anne Vogdt
Head of Compliance & Data Protection
FREENOW
Antonia Wulle
Manager / Lawyer
KPMG Law
Antti Aalto
LL.M., Bench Practiced, MBA in Corporate Finance
KPMG Finland
Aram Kaven-Moser
Managing Director Corporate Compliance & Founder of Rulebook
EQS Group AG
Arnaud Douville
SVP Group Chief Ethics & Compliance
ERAMET
Asha J. Palmer
SVP
Skillsoft
Aurélie Banck
Compliance Director & DPO
Europcar Mobility Group
Aurélie de La Vaissière
Head of Ethics & Compliance, Corporate and EMEA
Aylin Hoffs
Associated Partner
Gleiss Lutz
Ayşe Gönen Anaeli
Founder
ETHICULTURE
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Benjamin Schorn
Founder and Director
Institute for Governance & Psychology
Berta Aguinaga
ONTIER
Bradley C. Birkenfeld
Financial Whistleblower
Brechje Nollen
Partner
Freshfields Bruckhaus Deringer
Carina Nilles
Director | GIR & Capital Top 40 under 40
AlixPartners
Carlos Landazabal
Chief Compliance and Data Privacy Officer
DSS PRO CONSULTING LLC
Caroline Franco
Ethics & Compliance Manager ‘MIDI’ region
Boehringer Ingelheim
Carsten Muth
General Counsel, Vice President Legal & Compliance
ZEAL Network SE
Catherine Delhaye
Co-founder and President
Le Cercle de la Compliance
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Govern & Law
Cecilia Nasarre
VP Compliance
TIER Mobility
Charlie Patrick
Charlotte Guilliland
Account Manager
EQS Group AG
Christian Bothe
Senior Talent Sourcer
HZaborowski
Christian Hunt
Founder and CEO
HumanRisk
Christina Bohle
Coach & Yoga Teacher
Claudio Interdonato
Business Director France and Spain
EQS Group AG
Clive Kelly
University lecturer | independent non executive director
Cláudia Fernandes Martins
Partner
Macedo Vitorino & Associados
Cláudia Vieira Pinto
Head of Legal
Maiambiente, EM
Cristian Ducu
President
European Ethics & Compliance Association
Dan McCrum
Investigative Reporter
Financial Times
Daniel Chozas Ruiz-Belloso
Corporate Compliance Director
BBVA Group
Daniele Saporiti
Group Risk & Compliance Manager
Dedalus | ANRA
David Bodanis
Author, Consultant
Desiree Fixler
Chair
VentureESG
Diana Kraft
Deputy General Counsel
Amadeus
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Diego Zabala Capriles
Asesor Senior
All Ways Compliance, SL
Dominique Conteh
Head of Compliance
British Broadcasting Corporation (BBC)
Dr. Bernd Federmann, LL.M.
Lawyer and Partner, Germany, KPMG Law EMA Head of Compliance
KPMG Law
Dr. Bettina Palazzo
Owner
Palazzo Ethics Advisory
Dr. Christopher Iliou
Head of Legal and Chief Compliance Officer
SEW-EURODRIVE GmbH & Co KG
Dr. Claus Beckenhaub
Managing Partner
EGC Eurogroup Consulting AG
Dr. Cäcilie Lüneborg
Partnerin
SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH
Dr. Helke Drenckhan
Founder
ComplianceDesigner GmbH
Dr. Lasse Milinski
Head of Managed Solutions & Corporate Development
eagle lsp GmbH
Dr. Lisa Sturm-Lind
Key Account Manager
Sponge
Dr. Martin Hilti
Executive Director
Transparency International Switzerland
Dr. Matej Drašček
CFO
LON bank
Dr. Rita Pikó
Partnerin
Pikó Uhl Rechtsanwälte AG
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Dr. Thomas Giering
Senior Manager, Rechtsanwalt
KPMG Law
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Dr. Thomas Uhlig
Partner, Lawyer
KPMG Law
Dr. Ursula Schmidt
Internal Audit & Compliance Advisor | Speaker | Author
schmidt advisory
Dr. Wim Vandekerckhove
Reader in Business Ethics
University of Greenwich
Edouard Shailendrasingh LEELEEA
President of the think tank "French Compliance Society" & Group Compliance Officer in the Defense Industry
French Compliance Society (FCS)
Elda Varrone
Anticorruption & Compliance Manager of Sisal & Co-Founder at Lab4compliance
Sisal Group
Elena Biletskaya
Deputy Managing Director
EQS Group
Elisa Romano
Data Protection & Information Security Officer
Automobili Lamborghini S.p.a.
Elizabeth Wilks-Wood
Vice President Compliance
Carlsberg Group
Emekor Evans
Director Forensic & Corporate Crime Advisory
Deloitte
Emil Ellesøe Ditzel
Journalist at the Danish broadcaster TV 2
Emmanuel Lecerf
Deputy General Director DLD
Data Legal Drive
Erik Lagerlöf
Senior Manager
KPMG
Felix Bockholt
General Counsel and Compliance Director
Stabilus S.A.
Filiberto E. Brozzetti
Senior Legal Advisor to the Vice President
Italian Data Protection Authority
Fiona Lynch
Head of Risk & Compliance
Fexco Asset Finance Limited Company
Florian Block
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Francesca Gaudino
Partner
Baker McKenzie
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)
Francois Heynike LL.M.
Partner, KPMG Law, Head of IT- and Data Privacy Law, Sector Head TMT
KPMG Law
Frank Staelens
CEO
SpeakUPwise
Frederik Johannes Obermaier
Co-Founder and Director
paper trail media GmbH
Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Digital Innovation Observatories, Politecnico di Milano
Geert Vermeulen
CEO
De Integriteits­coördinator BV / The Integrity Coordinator
George Fife
Partner, Forensic & Integrity Services (France)
Ernst & Young et Associés
Gerhard Donner
Managing Partner
BoardMatters Advisory
Gilles Delarue
Group Compliance Officer
Rhenus Logistics
Giorgio Casana
Direttore Internal Audit
Acciaierie d’Italia S.p.A.
Guenter Degitz
Managing Director
AlixPartners
Guido De Clercq
Executive Director
Transparency International
Hannes Lubitzsch
Counsel
Norton Rose Fulbright LLP
Harald Ehrlich M.A.
Director Integrity & Asset Protection
Tata Steel in Europe
Hazel Bradbury
Chief Compliance Officer
Clarks
Helene Blumer
Senior Product Manager Corporate Compliance
EQS Group AG
Helmi Schoof
Head of Compliance ‘MIDI’ region
Boehringer Ingelheim
Henning Stuke
Criminologist MA, MA
Hinweisgeber Compliance
Holger Hembach
Attorney-at-law
Hembach Legal
Ingrid Gacci
Director Italian Region
Risk & Compliance Platform Europe
Isabel Fernandes
General Legal Counsel
Grupo Visabeira S.A.
Ivana Halapir
GEM Manager for Adria region
TMF
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
CRINDATA LLC
James Woodman
Director
Acteon
Jens Gräßler
Compliance COCKPIT Management – Business Development
Jessica Hofmann
Head of Compliance Central Eastern Europe & Turkey
Siemens Healthineers
Jo Morgan
Group Ethics and Compliance Director
BT plc
Joana Freitas
Compliance Manager
Nors
João Lucas Coelho
Head of Compliance
Crédito Agrícola Gest – SGOIC, S.A.
Julia Arbery
Partner
StoneTurn
Jérôme Tagger
CEO
Preventable Surprises
Kai Leisering
Managing Director Corporate Compliance
EQS Group AG
Karen Schmidt
Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"
F&C Consulting Group
Karl-Heinz Land
CEO & Founder
neuland.ai AG
Kateryna Voina
Compliance Officer, South East Mediterranean, Eurasia
Ericsson
Kathrin Riez
Head of Privacy
DataGuard
Katy Diggory
Author & Communication Consultant
Kena Pitts
Founder and CEO | Birmingham Business Journal Top 40 Under 40
LeadHER International
Kevin Gross
CEO
C&R Consulting Group LLC
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Kristiina Kouros
Lead for Human Rights and Social Impact Services
KPMG Finland
Kristof Wabl
Partner
StoneTurn
Laura Nieto Silvente
Partner
Cases & Lacambra
Laura Santeusanio
Managing Director EQS Group Italy
EQS Group AG
Linda Couturier Sadgui
Head of Marketing Communications & Global Sales Enablement
EQS Group AG
Lisa Randles
Senior Consultant
GoodCorporation
Lisa-Maria Mair, MSc, MBA
Diversity & Business Ethics Advisor
LMa² Consulting, Whistleblowing | Diversity | Intercultural Collaboration | Internal Audit
Lola Conde
Santander Corporate Legal
Banco Santander
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower System
Volkswagen Aktiengesellschaft (VW AG)
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
Mag. Ursula Bittner, MBA
Economic expert
Greenpeace Austria
Manon de Zwart
Strategic Communications Advisor
Rabobank
Manu Hanspal
Head of EMEA
Association of Corporate Investigators
Manuela Mackert
Senior Managing Director
Ankura Consulting GmbH
Marcel Solanas Nogueira
Account Executive
EQS Group
Marco Hüsener
Senior Expert Corporate Compliance
EQS Group AG
Marcus Sultzer
Member of the Executive Board, CRO
EQS Group AG
Maria Hilda Schettino
Senior Associate
Rödl & Partner
Marianna Lamolinara
EY Partner, Forensic & Integrity Services - Investigation solution leader
EY Italia
Marjo van den Broek
Global Cooperative Values Manager
Rabobank
Mark Schneider
Chief Client Officer (CCO)
eagle lsp GmbH
Markus Löning
Managing Director
Löning – Human Rights & Responsible Business
Marlene Huber
Compliance Officer
Salzburg AG
Martin Lønstrup
Group Chief Compliance Officer
Coloplast A/S
Mary Shirley
Head of Culture of Integrity and Compliance Education
Fresenius Medical Care
Maxie-Lina Mehling
Gründerin
MLM Ethics&Compliance
Maxine Bichler
Consultant
Löning – Human Rights & Responsible Business
Mgr. Tomáš Grell, LL.M.
Senior associate at Taylor Wessing Bratislava
Taylor Wessing
Micaela Madureira
Diretora de Compliance
Banco Carregosa
Michael Käfer
Executive Board Member
Käfer AG
Michael Lammert Braunschweig
Head of Regulatory Affairs, Risk & Compliance
Mercedes pay GmbH
Michael Weis
Partner, Leader Forensic Services & Anti-Financial Crime
PwC Luxembourg S.c.
Michael Wiedmann
Partner
HWCL Hagel Wiedmann Compliance & Legal
Michel Sapin
Senior Advisor
Franklin Law firm
Mirco Schmidt
Country Manager Austria
EQS Group AG
Moritz Homann
Managing Director Corporate Compliance
EQS Group AG
Murray Grainger
Country Manager Spain & Portugal
EQS Group
Nada Sramek
Director
Deloitte GmbH
Nadine-Lan Hönighaus
Executive Director
econsense – Forum for Sustainable Development of German Business e.V.
Nadège Rochel
HealthCare Compliance Officer
Janssen Italy
Natacha Lesellier
Lawyer at Flichy Grangé Avocats, Vice Presidente of
Le Cercle de la Compliance
Nataly Castiblanco
Account Executice
EQS Group AG
Nathan Prater
VP Global Compliance & Ethics
Ahold Delhaize
Nic Carrington
Partner Forensic
Deloitte AG
Nichole Pitts
Founder and CEO
Ethintegrity
Nicolas Guillaume
Associé
Grant Thornton
Nigel Webb
Senior Managing Director / Partner
FTI Consulting
Novartis
Olga Fraga Gómez
SENIOR ASSOCIATE – REGULATORY & COMPLIANCE
Deloitte Legal
Owen Rose
Director
Acteon
Paul Milata
Founder and Managing Director
Nemexis GmbH
Paulo von Hafe
Partner
Ana Bruno & Associados – Sociedade de Advogados
Pedro Montoya
Chief Compliance and Risk Officer
Ferrovial
Philip Whiteley
Author, Journalist, Ghostwriter
Philipp Buddemeier
Founder & CEO
Better Earth
Piero Di Michele
EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader
EY Italia
Piotr Żyłka
Compliance Officer
Centralny Port Komunikacyjny
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Prof. Dr. Carmen Tanner
Professor
Zeppelin University
Prof. Dr. Christian Hauser
Professor
University of Applied Sciences Graubünden
Prof. Dr. Guido Palazzo
Professor of Business Ethics
University of Lausanne
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Prof. Dr. Stefanie Fehr
Professor for Compliance, Data Protection and Corporate Auditing
Ansbach University of Applied Science
Rachel Pinckheard
Group Internal Audit Manager
Fexco
Ralph Kamphöner
Head of the EU office and trade department
Confederation of the German Textile and Fashion Industry
Raphaëlle Bove
Directrice Ethique, Compliance & Privacy
Korian
Richard Bistrong
FCPA, Anti-Bribery, Ethics & Compliance Consultant
Roberto Cursano
Partner
Baker McKenzie
Roselyn Baah
Founder of The GRC Network
Ruth Steinholtz
Author; Culture and Integrity Partner
AretéWork
Samat Sarbassov
Compliance Officer
Almex Banking Holding
Samer Jannoun
Regional Ethics & Compliance Manager (RECM)
Meta
Samuel Guetta
Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Samuel Ivanier
General Counsel
Talentia Software
Sandra Mori
Ambassador
in2law
Sandrine Richard
Head of Ethics and CSR Committee
French Compliance Society (FCS)
Sascha Meier
Country Manager Switzerland
EQS Group AG
Sebastian Rittmann
Senior Project Manager
Sponge
Seraina Gut
Senior Associate
PwC Switzerland
Sergio Marini
Ethics & Compliane Director
LVMH
Shahanaz Müller, CAMS
Partner | AML- & Sanctions-Compliance Advisory
Deloitte
Sina Janke
Attorney at law/Counsel, Co-Head ARQIS Compliance.Group
ARQIS
Sofia van Berlekom
Risk, Business Continuity & Compliance Director
AstraZeneca Sweden Operations
Sofie Nordström
Co-founder and Dept CEO
Quizrr
Sonja Stirnimann
Founder
STRUCTUUL LTD. – Governance, Risk, Compliance
Sonja Westphal
Managing Director
Sustify GmbH
Sophie Musso
Founder and CEO | Fondatrice
Proetic
Suzanne Bullitt
Head of Global Trade, Anti-Bribery and Compliance
The Coca-Cola Company
Sven Clodius
Partner Assurance, Investigations & Compliance
Ernst & Young
Szabolcs Mosonyi
Integrity Officer
Yettel Hungary
Tania Higgins
Moderator
Tanusree Jain
Associate Professor of Corporate Sustainability
Copenhagen Business School
Thomas Kastning
Managing Director
WBN - Whistleblower Netzwerk e.V.
Thomas Krick
Managing Director for ESG Solutions
EQS Group AG
Tiago Conde
Teams Supervisor – Risk Management and Compliance Solutions
Informa D&B
TüV Austria Holding AG
Our Compliance journey continues: Enjoy your onboard entertainment!
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Lindt & Sprüngli (International) AG
Ulrik Tønnesen
Country Manager Nordics
EQS Group
Vadim Hermann
Account Executive
EQS Group
Valentina Borgia
Sales Development Representative
EQS Group
Vera Cherepanova
Ethics Advisor | Author | Speaker
Studio Etica
Viktoria Reding
Legal Compliance Manager
Wella Company
Viviane Gehri
Head Compliance Europe Cluster I & Switzerland
Sandoz Pharmaceuticals AG
Viviane Joynes
Managing Director
EQS Group France
Waseem Abdulhaq
Senior Manager
Banco Santander
Wendy Addison
Founder and CEO
SpeakOut SpeakUp Ltd.
William Scott-Gall
Associate Managing Director
Kroll
Xavier André Justo
Whistleblower 1MDB Scam
Zelda Perkins
Whistleblower
Achim Weick
Founder and CEO
EQS Group AG
Adrian Ott
Partner & Switzerland Leader, Forensic & Integrity Services
EY Switzerland
Alessia Bausano
Legislative Affairs and Business Law, Legal Affairs, Justice and Legality - Senior Professional
Confindustria
Alexandra Belmonte
Chief Compliance Officer
A.P. Møller - Mærsk A/S
Alicia Couderc
Directrice Générale & Co-fondatrice de Labrador Ethics & Compliance
Labrador Ethics & Compliance
Alison McDermott
Management Consultant and Nuclear Whistleblower
Anabel Casahuga Montserrat
Chief Compliance Officer
Abertis Infraestructuras, SA.
Andrea Krönung
Senior Compliance Officer, SGL Carbon SE & Member of the Board, Berufsverband der Compliance Manager (BCM)
Andreas Frank
Partner Forensic & Integrity Services
Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Andrew Breakwell
Commercial Director UK
EQS Group AG
André Silvério Marques
CFO
EQS Group
Angelo Micocci
Editorial Committee at AIIA & Head of Internal Audit
Ospedale Pediatrico Bambino Gesù
Anka Lappoehn
Chief product Officer
EQS Group
Annabel Kerley
Partner, London
StoneTurn
Anne Vogdt
Head of Compliance & Data Protection
FREENOW
Antonia Wulle
Manager / Lawyer
KPMG Law
Antti Aalto
LL.M., Bench Practiced, MBA in Corporate Finance
KPMG Finland
Aram Kaven-Moser
Managing Director Corporate Compliance & Founder of Rulebook
EQS Group AG
Arnaud Douville
SVP Group Chief Ethics & Compliance
ERAMET
Asha J. Palmer
SVP
Skillsoft
Aurélie Banck
Compliance Director & DPO
Europcar Mobility Group
Aurélie de La Vaissière
Head of Ethics & Compliance, Corporate and EMEA
Aylin Hoffs
Associated Partner
Gleiss Lutz
Ayşe Gönen Anaeli
Founder
ETHICULTURE
Benedict Hemeyer, LL.M.
Associate Director Ethics & Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Benjamin Schorn
Founder and Director
Institute for Governance & Psychology
Berta Aguinaga
ONTIER
Bradley C. Birkenfeld
Financial Whistleblower
Brechje Nollen
Partner
Freshfields Bruckhaus Deringer
Carina Nilles
Director | GIR & Capital Top 40 under 40
AlixPartners
Carlos Landazabal
Chief Compliance and Data Privacy Officer
DSS PRO CONSULTING LLC
Caroline Franco
Ethics & Compliance Manager ‘MIDI’ region
Boehringer Ingelheim
Carsten Muth
General Counsel, Vice President Legal & Compliance
ZEAL Network SE
Catherine Delhaye
Co-founder and President
Le Cercle de la Compliance
Catherine de Dorlodot
Partner & Independent Non-Executive Board Member
Govern & Law
Cecilia Nasarre
VP Compliance
TIER Mobility
Charlie Patrick
Charlotte Guilliland
Account Manager
EQS Group AG
Christian Bothe
Senior Talent Sourcer
HZaborowski
Christian Hunt
Founder and CEO
HumanRisk
Christina Bohle
Coach & Yoga Teacher
Claudio Interdonato
Business Director France and Spain
EQS Group AG
Clive Kelly
University lecturer | independent non executive director
Cláudia Fernandes Martins
Partner
Macedo Vitorino & Associados
Cláudia Vieira Pinto
Head of Legal
Maiambiente, EM
Cristian Ducu
President
European Ethics & Compliance Association
Dan McCrum
Investigative Reporter
Financial Times
Daniel Chozas Ruiz-Belloso
Corporate Compliance Director
BBVA Group
Daniele Saporiti
Group Risk & Compliance Manager
Dedalus | ANRA
David Bodanis
Author, Consultant
Desiree Fixler
Chair
VentureESG
Diana Kraft
Deputy General Counsel
Amadeus
Diego Cabezuela Sancho
Chairman, World Compliance Association & Managing Partner Círculo Legal (Madrid office)
Diego Zabala Capriles
Asesor Senior
All Ways Compliance, SL
Dominique Conteh
Head of Compliance
British Broadcasting Corporation (BBC)
Dr. Bernd Federmann, LL.M.
Lawyer and Partner, Germany, KPMG Law EMA Head of Compliance
KPMG Law
Dr. Bettina Palazzo
Owner
Palazzo Ethics Advisory
Dr. Christopher Iliou
Head of Legal and Chief Compliance Officer
SEW-EURODRIVE GmbH & Co KG
Dr. Claus Beckenhaub
Managing Partner
EGC Eurogroup Consulting AG
Dr. Cäcilie Lüneborg
Partnerin
SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH
Dr. Helke Drenckhan
Founder
ComplianceDesigner GmbH
Dr. Lasse Milinski
Head of Managed Solutions & Corporate Development
eagle lsp GmbH
Dr. Lisa Sturm-Lind
Key Account Manager
Sponge
Dr. Martin Hilti
Executive Director
Transparency International Switzerland
Dr. Matej Drašček
CFO
LON bank
Dr. Rita Pikó
Partnerin
Pikó Uhl Rechtsanwälte AG
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Sarah Tischer
Head of Group Compliance & Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Theo Waigel
Former finance minister of Germany and first German compliance monitor
Dr. Thomas Giering
Senior Manager, Rechtsanwalt
KPMG Law
Dr. Thomas Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Dr. Thomas Uhlig
Partner, Lawyer
KPMG Law
Dr. Ursula Schmidt
Internal Audit & Compliance Advisor | Speaker | Author
schmidt advisory
Dr. Wim Vandekerckhove
Reader in Business Ethics
University of Greenwich
Edouard Shailendrasingh LEELEEA
President of the think tank "French Compliance Society" & Group Compliance Officer in the Defense Industry
French Compliance Society (FCS)
Elda Varrone
Anticorruption & Compliance Manager of Sisal & Co-Founder at Lab4compliance
Sisal Group
Elena Biletskaya
Deputy Managing Director
EQS Group
Elisa Romano
Data Protection & Information Security Officer
Automobili Lamborghini S.p.a.
Elizabeth Wilks-Wood
Vice President Compliance
Carlsberg Group
Emekor Evans
Director Forensic & Corporate Crime Advisory
Deloitte
Emil Ellesøe Ditzel
Journalist at the Danish broadcaster TV 2
Emmanuel Lecerf
Deputy General Director DLD
Data Legal Drive
Erik Lagerlöf
Senior Manager
KPMG
Felix Bockholt
General Counsel and Compliance Director
Stabilus S.A.
Filiberto E. Brozzetti
Senior Legal Advisor to the Vice President
Italian Data Protection Authority
Fiona Lynch
Head of Risk & Compliance
Fexco Asset Finance Limited Company
Florian Block
Partner
CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB
Francesca Gaudino
Partner
Baker McKenzie
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)
Francois Heynike LL.M.
Partner, KPMG Law, Head of IT- and Data Privacy Law, Sector Head TMT
KPMG Law
Frank Staelens
CEO
SpeakUPwise
Frederik Johannes Obermaier
Co-Founder and Director
paper trail media GmbH
Gabe Shawn Varges
Chairman, GECN Group and former Head of Governance of FINMA
Gabriele Faggioli
Scientific Director, Cybersecurity & Data Protection Observatory President, Clusit
Digital Innovation Observatories, Politecnico di Milano
Geert Vermeulen
CEO
De Integriteits­coördinator BV / The Integrity Coordinator
George Fife
Partner, Forensic & Integrity Services (France)
Ernst & Young et Associés
Gerhard Donner
Managing Partner
BoardMatters Advisory
Gilles Delarue
Group Compliance Officer
Rhenus Logistics
Giorgio Casana
Direttore Internal Audit
Acciaierie d’Italia S.p.A.
Guenter Degitz
Managing Director
AlixPartners
Guido De Clercq
Executive Director
Transparency International
Hannes Lubitzsch
Counsel
Norton Rose Fulbright LLP
Harald Ehrlich M.A.
Director Integrity & Asset Protection
Tata Steel in Europe
Hazel Bradbury
Chief Compliance Officer
Clarks
Helene Blumer
Senior Product Manager Corporate Compliance
EQS Group AG
Helmi Schoof
Head of Compliance ‘MIDI’ region
Boehringer Ingelheim
Henning Stuke
Criminologist MA, MA
Hinweisgeber Compliance
Holger Hembach
Attorney-at-law
Hembach Legal
Ingrid Gacci
Director Italian Region
Risk & Compliance Platform Europe
Isabel Fernandes
General Legal Counsel
Grupo Visabeira S.A.
Ivana Halapir
GEM Manager for Adria region
TMF
James H. Freis, Jr.
Co-founder and Chairman, CRINDATA LLC
CRINDATA LLC
James Woodman
Director
Acteon
Jens Gräßler
Compliance COCKPIT Management – Business Development
Jessica Hofmann
Head of Compliance Central Eastern Europe & Turkey
Siemens Healthineers
Jo Morgan
Group Ethics and Compliance Director
BT plc
Joana Freitas
Compliance Manager
Nors
João Lucas Coelho
Head of Compliance
Crédito Agrícola Gest – SGOIC, S.A.
Julia Arbery
Partner
StoneTurn
Jérôme Tagger
CEO
Preventable Surprises
Kai Leisering
Managing Director Corporate Compliance
EQS Group AG
Karen Schmidt
Consultant Lead for Europe and EMEA. Co-Founder in “Mujeres and Compliance"
F&C Consulting Group
Karl-Heinz Land
CEO & Founder
neuland.ai AG
Kateryna Voina
Compliance Officer, South East Mediterranean, Eurasia
Ericsson
Kathrin Riez
Head of Privacy
DataGuard
Katy Diggory
Author & Communication Consultant
Kena Pitts
Founder and CEO | Birmingham Business Journal Top 40 Under 40
LeadHER International
Kevin Gross
CEO
C&R Consulting Group LLC
Klaus Moosmayer, Ph.D.
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Kristiina Kouros
Lead for Human Rights and Social Impact Services
KPMG Finland
Kristof Wabl
Partner
StoneTurn
Laura Nieto Silvente
Partner
Cases & Lacambra
Laura Santeusanio
Managing Director EQS Group Italy
EQS Group AG
Linda Couturier Sadgui
Head of Marketing Communications & Global Sales Enablement
EQS Group AG
Lisa Randles
Senior Consultant
GoodCorporation
Lisa-Maria Mair, MSc, MBA
Diversity & Business Ethics Advisor
LMa² Consulting, Whistleblowing | Diversity | Intercultural Collaboration | Internal Audit
Lola Conde
Santander Corporate Legal
Banco Santander
Lou-Angelina Lauer, LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower System
Volkswagen Aktiengesellschaft (VW AG)
Mag. Martin Eckel, LL.M
Partner, CEE Head of Competition, EU & trade and CEE Co-Head of Compliance
Taylor Wessing
Mag. Ursula Bittner, MBA
Economic expert
Greenpeace Austria
Manon de Zwart
Strategic Communications Advisor
Rabobank
Manu Hanspal
Head of EMEA
Association of Corporate Investigators
Manuela Mackert
Senior Managing Director
Ankura Consulting GmbH
Marcel Solanas Nogueira
Account Executive
EQS Group
Marco Hüsener
Senior Expert Corporate Compliance
EQS Group AG
Marcus Sultzer
Member of the Executive Board, CRO
EQS Group AG
Maria Hilda Schettino
Senior Associate
Rödl & Partner
Marianna Lamolinara
EY Partner, Forensic & Integrity Services - Investigation solution leader
EY Italia
Marjo van den Broek
Global Cooperative Values Manager
Rabobank
Mark Schneider
Chief Client Officer (CCO)
eagle lsp GmbH
Markus Löning
Managing Director
Löning – Human Rights & Responsible Business
Marlene Huber
Compliance Officer
Salzburg AG
Martin Lønstrup
Group Chief Compliance Officer
Coloplast A/S
Mary Shirley
Head of Culture of Integrity and Compliance Education
Fresenius Medical Care
Maxie-Lina Mehling
Gründerin
MLM Ethics&Compliance
Maxine Bichler
Consultant
Löning – Human Rights & Responsible Business
Mgr. Tomáš Grell, LL.M.
Senior associate at Taylor Wessing Bratislava
Taylor Wessing
Micaela Madureira
Diretora de Compliance
Banco Carregosa
Michael Käfer
Executive Board Member
Käfer AG
Michael Lammert Braunschweig
Head of Regulatory Affairs, Risk & Compliance
Mercedes pay GmbH
Michael Weis
Partner, Leader Forensic Services & Anti-Financial Crime
PwC Luxembourg S.c.
Michael Wiedmann
Partner
HWCL Hagel Wiedmann Compliance & Legal
Michel Sapin
Senior Advisor
Franklin Law firm
Mirco Schmidt
Country Manager Austria
EQS Group AG
Moritz Homann
Managing Director Corporate Compliance
EQS Group AG
Murray Grainger
Country Manager Spain & Portugal
EQS Group
Nada Sramek
Director
Deloitte GmbH
Nadine-Lan Hönighaus
Executive Director
econsense – Forum for Sustainable Development of German Business e.V.
Nadège Rochel
HealthCare Compliance Officer
Janssen Italy
Natacha Lesellier
Lawyer at Flichy Grangé Avocats, Vice Presidente of
Le Cercle de la Compliance
Nataly Castiblanco
Account Executice
EQS Group AG
Nathan Prater
VP Global Compliance & Ethics
Ahold Delhaize
Nic Carrington
Partner Forensic
Deloitte AG
Nichole Pitts
Founder and CEO
Ethintegrity
Nicolas Guillaume
Associé
Grant Thornton
Nigel Webb
Senior Managing Director / Partner
FTI Consulting
Novartis
Olga Fraga Gómez
SENIOR ASSOCIATE – REGULATORY & COMPLIANCE
Deloitte Legal
Owen Rose
Director
Acteon
Paul Milata
Founder and Managing Director
Nemexis GmbH
Paulo von Hafe
Partner
Ana Bruno & Associados – Sociedade de Advogados
Pedro Montoya
Chief Compliance and Risk Officer
Ferrovial
Philip Whiteley
Author, Journalist, Ghostwriter
Philipp Buddemeier
Founder & CEO
Better Earth
Piero Di Michele
EY Partner, Forensic & Integrity Services - Fraud Prevention & Compliance solution leader
EY Italia
Piotr Żyłka
Compliance Officer
Centralny Port Komunikacyjny
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Priscilla Robledo
Whistleblowing and business ethics consultant
The Good Lobby
Prof. Christian Strenger
Governance Expert, Member of multiple Supervisory Boards
Prof. Dr. Carmen Tanner
Professor
Zeppelin University
Prof. Dr. Christian Hauser
Professor
University of Applied Sciences Graubünden
Prof. Dr. Guido Palazzo
Professor of Business Ethics
University of Lausanne
Prof. Dr. Peter Eigen
Founder and individual member of Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Prof. Dr. Stefanie Fehr
Professor for Compliance, Data Protection and Corporate Auditing
Ansbach University of Applied Science
Rachel Pinckheard
Group Internal Audit Manager
Fexco
Ralph Kamphöner
Head of the EU office and trade department
Confederation of the German Textile and Fashion Industry
Raphaëlle Bove
Directrice Ethique, Compliance & Privacy
Korian
Richard Bistrong
FCPA, Anti-Bribery, Ethics & Compliance Consultant
Roberto Cursano
Partner
Baker McKenzie
Roselyn Baah
Founder of The GRC Network
Ruth Steinholtz
Author; Culture and Integrity Partner
AretéWork
Samat Sarbassov
Compliance Officer
Almex Banking Holding
Samer Jannoun
Regional Ethics & Compliance Manager (RECM)
Meta
Samuel Guetta
Co-fondateur de Labrador Ethics & Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Samuel Ivanier
General Counsel
Talentia Software
Sandra Mori
Ambassador
in2law
Sandrine Richard
Head of Ethics and CSR Committee
French Compliance Society (FCS)
Sascha Meier
Country Manager Switzerland
EQS Group AG
Sebastian Rittmann
Senior Project Manager
Sponge
Seraina Gut
Senior Associate
PwC Switzerland
Sergio Marini
Ethics & Compliane Director
LVMH
Shahanaz Müller, CAMS
Partner | AML- & Sanctions-Compliance Advisory
Deloitte
Sina Janke
Attorney at law/Counsel, Co-Head ARQIS Compliance.Group
ARQIS
Sofia van Berlekom
Risk, Business Continuity & Compliance Director
AstraZeneca Sweden Operations
Sofie Nordström
Co-founder and Dept CEO
Quizrr
Sonja Stirnimann
Founder
STRUCTUUL LTD. – Governance, Risk, Compliance
Sonja Westphal
Managing Director
Sustify GmbH
Sophie Musso
Founder and CEO | Fondatrice
Proetic
Suzanne Bullitt
Head of Global Trade, Anti-Bribery and Compliance
The Coca-Cola Company
Sven Clodius
Partner Assurance, Investigations & Compliance
Ernst & Young
Szabolcs Mosonyi
Integrity Officer
Yettel Hungary
Tania Higgins
Moderator
Tanusree Jain
Associate Professor of Corporate Sustainability
Copenhagen Business School
Thomas Kastning
Managing Director
WBN - Whistleblower Netzwerk e.V.
Thomas Krick
Managing Director for ESG Solutions
EQS Group AG
Tiago Conde
Teams Supervisor – Risk Management and Compliance Solutions
Informa D&B
TüV Austria Holding AG
Our Compliance journey continues: Enjoy your onboard entertainment!
Ueli Hengartner
Head Legal Corporate, EMEA/APAC & Head Group Compliance
Lindt & Sprüngli (International) AG
Ulrik Tønnesen
Country Manager Nordics
EQS Group
Vadim Hermann
Account Executive
EQS Group
Valentina Borgia
Sales Development Representative
EQS Group
Vera Cherepanova
Ethics Advisor | Author | Speaker
Studio Etica
Viktoria Reding
Legal Compliance Manager
Wella Company
Viviane Gehri
Head Compliance Europe Cluster I & Switzerland
Sandoz Pharmaceuticals AG
Viviane Joynes
Managing Director
EQS Group France
Waseem Abdulhaq
Senior Manager
Banco Santander
Wendy Addison
Founder and CEO
SpeakOut SpeakUp Ltd.
William Scott-Gall
Associate Managing Director
Kroll
Xavier André Justo
Whistleblower 1MDB Scam
Zelda Perkins
Whistleblower
Atelier d'experts –
Breakout Sessions –
Switzerland
Acting responsible in compliance with current laws to encourage more transparency
No items found.
Atelier d'experts –
Breakout Sessions –
France
Dispositif d’alerte interne : on n’oublie pas de communiquer !
No items found.
Atelier d'experts –
Breakout Sessions –
Germany
Gesetze mit Zukunftsblick: ​Welche Rolle Compliance für eine gerechtere Welt spielt
No items found.
Atelier d'experts –
Breakout Sessions –
Italy
La nuova legge italiana sul whistleblowing: Rischi, implicazioni e prospettive per le aziende italiane
No items found.
Atelier d'experts –
Breakout Sessions –
Nordics
Making way for whistleblower protection: Identifying challenges and mapping progress in the Nordics
No items found.
Atelier d'experts –
Breakout Sessions –
Portugal
New laws on the horizon: How EU Whistleblowing Directive & Anti-corruption laws are shaping the compliance future in Portugal
No items found.
Atelier d'experts –
Breakout Sessions –
Spain
Sesión de expertos en español
No items found.
Atelier d'experts –
Breakout Sessions –
Austria & Slovakia
Status quo of the transposition of the EU-Whistleblowing-Directive in CEE with a special focus on Slovakia and Austria
No items found.
Atelier d'experts –
Breakout Sessions –
UK, Ireland & Netherlands
The compliance communications challenge: Using communications to build trust in your compliance programme and encourage an ethical culture
No items found.
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June 18, 2023
Masterclasses
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SundayJune 18, 2023
June 18, 2023
Masterclasses
Main stage
SundayJune 18, 2023
June 18, 2023
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