Programing| IV International Congress on Compliance 2019

27 MAY

MONDAY

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

10:45 – 11:45 h

II.The promotion of an ethical culture by international institutions

Jorge Dajani, Chief Ethics Officer World Bank

11:45 – 12:15 h

Coffee Break

12:15 – 13:00 h

III.Cognitive bias in Compliance

13:00-13:45 h

IV.First global governance system for Compliance

Carolynn Joan Chalmers – ISO Technical Committe 309 sobre Governance

14:00 – 16:00 h

Business brunch

16:00 – 16:45 h

V. The new global model: ISO37002 Whistleblowing Management System – Guidelines

Wim Vandekerckhove – Head WG3 – ISO TC 309

16:45 – 17:30h

VI. Ethics and Compliance in the defence sector

17:30-18:00 h

Coffee Break

18:00 – 19:00 h

VII.The challenge of Compliance in technology multinationals

Luis Plaza López – Compliance Officer, Spain & Portugal en Microsoft

Marina Bugallal – General Counsel Legal & Governance (EMEA), General Manager en NEC

20:30 – 21:00 h

Cocktails

21:00 h

Networking – Dinner

28 MAY

TUESDAY

09:30 – 10:30h

VIII. Experiences in other jurisdictions

10:30 – 11:15h

IX. International Compliance deployments

Alain Casanovas Ysla, Lawyer and partner responsible for Legal Compliance services at KPMG Abogados

11:15 – 11:45 h

Coffee Break

12:00 – 13:00h

X. The practical execution of international deployments

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