2022 IFCA Congress
Compliance in an era of Complexity
The nexus of increasingly sophisticated business models, markets and products, combined with global reach and technological impact means that assisting your organisation with meeting its obligations and stakeholder expectations is an increasing challenge.
The skill set of compliance professionals world wide has had to expand to encompass understanding these new innovations as well as creating new ways of supporting compliance objectives and engaging first line staff and the business to be able to achieve their strategic objectives whilst also meeting the expectations for conduct from regulators, government and customers.
What is underappreciated by many is that this means that those working in compliance are amongst some of the most dynamic, innovative and continually learning professionals.
The design of the IFCA Congress was to specifically address these challenges and anticipate those that are emerging including changing approaches to regulation, business, technology and the compliance management systems to support the execution of strategy.
What was done at this year's congress:
Group Director: Compliance, Conduct & Financial Crime Risk of Equity Bank Ltd
Deputy Director of Central Bank of Nigeria
Global Head of Internal Audit at Allfunds Bank
Co-founder & CEO of SeaCoast
Director, Centre for Corporate Governance and Sustainability of Beedie School of Business, Simon Fraser University & Embedding Project
Founder of Morebeyond
President at Compliance Institute, Nigeria
CEO of The GRC Institute
Partner & Head of Financial Services Consulting at Mazars
Global Head of Anti-Financial Crime (AFC) Education & Culture at Deutsche Bank
Senior Legal Counsel/Director and Data Protection Officer of SS&C Financial Services
Chair in Economic and Business Ethics Director of Cátedra Iberdrola de Ética Económica y Empresarial Iberdrola
Partner at StoneTurn
Cyber Risk Specialist at Cyber Armed Security
Trade Compliance Manager for South America at Stanley Black and Decker
Compliance & Governance Coach (Consultant, Lecturer, Trainer)
Senior Consultant at Nigerian Financial Intelligence Unit
CEO of Compliance Institute, Ireland
Directora de control y compliance of Goldman Sachs
Conference Host
Managing Executive: Group Compliance at Vodacom
Manager at Lockheed Martin International
IFCA Chairperson & CEO of The Institute of Compliance Southern Africa
Certified Compliance Professional
Financial Consultant at Bidvest
Head of Due Diligence & Investigations CSI Group - Creative Solutions at CSI Group - Creative Solutions for Investigations
Head of Compliance at Bank DOM.RF (JSC), Panel
Regional Compliance Officer at Europe Africa & Airport Solutions, TK Elevator GmbH