Programing| IV International Congress on Compliance 2019

27 MAY


09:00 – 09:30 h

Attendee reception and distribution of badges

09:30 – 09:45 h

Congress opens

09:45 – 10:00 h

Presentation of the Congress Agenda

10:00 – 10:45 h

I.Ethics and Compliance

Guendalina Dondé – Head of Research at the Institute of Business Ethics
Moderator: Javier Camacho Ibáñez – Partner Director Sustainability Ethics

10:45 – 11:45 h

II.The promotion of an ethical culture by international institutions

Jorge Dajani, Chief Ethics Officer World Bank
Moderator: María Hernández – Partner of Compliance at Eversheds Sutherland Nicea

11:45 – 12:15 h

Coffee Break

12:15 – 13:30 h

III. Global Governance Whistleblowing Management System

First governance system for Compliance and the new global model ISO37002
Wim Vandekerckhove – Head WG3 – ISO TC 309
Carolynn Joan Chalmers – ISO Technical Committe 309 sobre Governance
Marta Fernández – Spanish Association for Standardisation UNE
Moderator: Alain Casanovas – Technical Director of the Congress

13:30 – 15:30 h

Business brunch

15:30 – 16:30 h

IV. Ethics and Compliance in the defence sector

Pablo García Velasco -Director of Corporate Compliance at Sener Aeroespace
Paul Rodríguez Pena – Integrity and Criminal Compliance, Compliance Committee at NAVANTIA
Moderator: Eduardo Agulla – Compliance Officer & Senior Specialist at GE Global Operations

16:30 – 17:00 h

V.Cognitive bias in Compliance

Carlos Gómez-Jara Díez – Lawyer. Partner Director at Corporate Defense.
Presenter: Alain Casanovas – Technical Director of the Congress

17:00 – 18:00 h

VI.The challenge of Compliance in technology multinationals

Luis Plaza López – Compliance Officer, Spain & Portugal at Microsoft
Marina Bugallal – General Counsel Legal & Governance (EMEA), General Manager at NEC
Antonio Gómez Jarillo – Secretary of the Board of Directors of EVERIS
Moderator: Juan Carlos Moncada – Managing Partner Moncada Abogados20

20:30 – 21:00 h


21:00 h

Networking – Dinner

28 MAY


09:30 – 10:00 h

VII. Experiences in other jurisdictions

Overview of Ethics and Compliance in Russia

Anatoly Yakorev – Director of Center for Business Ethics & Compliance (CBEC)

10:00 – 10:45 h

VIII.Practical experiences of Ethics & Compliance

Vladimir Balakin – President of the National Compliance Association
Vladimir Pribylovskiy – Director of the Compliance Risk Department at TMK Company
Moderator: Anatoly Yakorev – Director of the Center for Business Ethics and Compliance (CBEC)

10:45 - 11:15 h

Coffee Break

11:15 – 11:45 h

IX.International Compliance deployments

Alain Casanovas Ysla – Abogado, Socio responsable de servicios de Compliance en KPMG Abogados.

11:45 – 12:45 h

X. The practical execution of international deployments
Paula García – Corporate Compliance Officer at ACS
Manuel Crespo de la Mata – Chief Compliance Officer global at Telefónica
Sandra Olivera Cervantes – Head of Compliance at SEAT
Moderator: Alain Casanovas Ysla – Technical Director of the Congress

12:45 – 13:45 h

XI. International deployments in the pharmaceutical sector
Enrique de la Torre – Global Compliance Director Grifols
Silvia Steiner – Compliance Director Osborne Clarke
Moderator: Margarita Santana – Partner Director at Santana Lorenzo Abogados

Need more information?

I don’t want to miss this event