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When
October 17 - 19, 2023 GMT+0
SPEAKERS
GA
GBENGA ADELEKE
Head of Risk Management at Accessbankplc
Solomon Abiakalam
Group Director- Compliance, Financial Crime & Conduct Risk of Equity Group Kenya
Opeyemi Adojutelegan
Country Chief Compliance Officer at Citibank
Jane Aihevba
| Deputy Director and is currently the Group Head, AML/CFT/CPF Group of the Banking Supervision Department at Central Bank of Nigeria
Farzana Badat
Deputy Commissioner at Financial Sector Conduct Authority (FSCA) (South Africa)
Christina Bisdra
Compliance Advisor at Zurich Life Assurance PLC (Ireland)
Andrew Blasi
Founder and Chief Executive Officer of Ethicist International (United States)
Andrey Bogdanov
Principal and CEO of Risk Insights (SA)
Pattison Boleigha
President at Compliance Institute, Nigeria
Nerushka Bowan
Founder of LITT Institute
Naomi Burley
CEO of The GRC Institute
Flavien Corolleur
Senior Legal Counsel/Director and Data Protection Officer of SS&C Financial Services
Almudena Curero
Senior Manager: Legal Compliance at KPMG Abogados
Julian Fenwick
CEO of GRC Solutions (Australia)
Maria Florencia Crespo
Head of Ethics & Compliance at BU RDLP (Argentina & Uruguay)
Carlota Galvan
Head of ESG at Hotelbeds
Katherine Gibson
Deputy Commissione at Financial Sector Conduct Authority (SA)
Vanessa Hall
Founder & CEO of Entente
Mariana Idrogo
Founder and SMD of G5 Integritas
AI
Anthony Eduje Ighoakpo
Chief Information Security Officer at Heritage Bank
Michael Kavanagh
CEO of Compliance Institute (Ireland)
Fabiana Lacerca Allen
C-Suite leader, Chief Compliance Officer, Legal counsel, Privacy officer and Public company Board of Director
Jeremy Maggs
Conference Host at Maggs Media
Simon McFeely
Global Chief Risk & Compliance Officer at Transfermate (Ireland)
Penny Milner Smyth
Director of Ethicalways
Nevellan Moodley
Partner | Head of Financial Services Technology and Digital Assets lead: Africa and Middle East (South Africa) at BDO
JM
Jenny Moore
BRAND FINANCE
Alexey Muntyan
Founder & CEO of Privacy Advocates Company (Russia)
Dr Buno Nduka
Lead Consultant/CEO of Multivariate Compliance and Resource Centre (Nigeria)
DN
Dmitry Nikitin
Chief Compliance & Ethics Officer/Chief Risk Officer
Annick O'Brien
VP Operations at Cybsafe (Ireland)
Paul O'Loughlin
Head of Financial Services Compliance at An post (Ireland)
OO
Obinna Okafor
Managing Consultant at Vicosbin Consult Ltd (Nigeria)
Tammy Paideya
Market Conduct Professional at N/A
Jason Palmer
Head of Financial Crime & MLRO at Pepper Financial Services (Ireland)
Rianne Potgieter
IFCA Chairperson & CEO of Compliance Institute Southern Africa
Andrew Quinn
Director of PAT Fintech (Ireland)
Nathan Ross
IT Legal Associate at Michalsons Africa (South Africa)
Alexandra Russell
Chief Risk Officer at Sasol
Keith Sabilika
Senior Specialist: Fintech at FSCA
Susan Smith
Organisational Development Consultant, Psychometrist
Sanjay Vanmali
Chief of Staff and Chief Operating Officer at ABSA BANK
Maria Volentiera
Head Governance, Risk & Compliance at Volkswagen (Argentina)
Federico Volujewicz
Compliance and Antitrust Counsel at DRGA
Sean Wade
Compliance and Governance Specialist and Board adviser at Altravia Limited
Louis de Koker
Professor of Law at Latrobe
Gert van Wyk
Director of EXP Consulting Group