Event Details

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 is 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 can you expect this year:

  • 3 days of learning and engagement
  • 14 global member associations participating
  • Across 5 continents
  • Leading compliance speakers
  • Panel sessions and interviews with global thought leaders
  • 30 days of IFCA's Congress Demand Channel where all sessions can be watched again!



IFCA Member Associations

SPEAKERS

Solomon Abiakalam (Group Director: Compliance, Conduct & Financial Crime Risk of Equity Bank Ltd)

Solomon Abiakalam

Group Director: Compliance, Conduct & Financial Crime Risk of Equity Bank Ltd

JA

Jane Aihevba

Deputy Director of Central Bank of Nigeria

JA

Juan Armendariz Vergarajauregui

Global Head of Internal Audit at Allfunds Bank

José Manuel Arnaiz (Co-founder & CEO of SeaCoast)

José Manuel Arnaiz

Co-founder & CEO of SeaCoast

Dr Stephanie Bertels (Director, Centre for Corporate Governance and Sustainability of Beedie School of Business, Simon Fraser University & Embedding Project)

Dr Stephanie Bertels

Director, Centre for Corporate Governance and Sustainability of Beedie School of Business, Simon Fraser University & Embedding Project

Sonja Blignaut (Founder of Morebeyond)

Sonja Blignaut

Founder of Morebeyond

Pattison Boleigha (President at Compliance Institute, Nigeria)

Pattison Boleigha

President at Compliance Institute, Nigeria

Naomi Burley (CEO of The GRC Institute)

Naomi Burley

CEO of The GRC Institute

Kian Caulwell (Partner & Head of Financial Services Consulting at Mazars)

Kian Caulwell

Partner & Head of Financial Services Consulting at Mazars

Paul Coady (Global Head of Anti-Financial Crime (AFC) Education & Culture at Deutsche Bank)

Paul Coady

Global Head of Anti-Financial Crime (AFC) Education & Culture at Deutsche Bank

Flavien Corolleur (Senior Legal Counsel/Director and Data Protection Officer of SS&C Financial Services)

Flavien Corolleur

Senior Legal Counsel/Director and Data Protection Officer of SS&C Financial Services

Jose  Luis Fernández Fernández (Chair in Economic and Business Ethics   Director of Cátedra Iberdrola de Ética Económica y Empresarial Iberdrola)

Jose Luis Fernández Fernández

Chair in Economic and Business Ethics Director of Cátedra Iberdrola de Ética Económica y Empresarial Iberdrola

Jonny Frank (Partner at StoneTurn)

Jonny Frank

Partner at StoneTurn

TG

Tim Gilman

Cyber Risk Specialist at Cyber Armed Security

Pablo Giordano (Trade Compliance Manager for South America at Stanley Black and Decker)

Pablo Giordano

Trade Compliance Manager for South America at Stanley Black and Decker

Eilis Griffin (Compliance & Governance Coach (Consultant, Lecturer, Trainer))

Eilis Griffin

Compliance & Governance Coach (Consultant, Lecturer, Trainer)

Loretta Joseph (Senior Consultant at Nigerian Financial Intelligence Unit)

Loretta Joseph

Senior Consultant at Nigerian Financial Intelligence Unit

Michael Kavanagh (CEO of Compliance Institute, Ireland)

Michael Kavanagh

CEO of Compliance Institute, Ireland

Pilar López-Aranguren (Directora de control y compliance of Goldman Sachs)

Pilar López-Aranguren

Directora de control y compliance of Goldman Sachs

Jeremy Maggs (Conference Host)

Jeremy Maggs

Conference Host

Samantha Padayachee (Managing Executive: Group Compliance at Vodacom)

Samantha Padayachee

Managing Executive: Group Compliance at Vodacom

Steven Pegg (Manager at Lockheed Martin International)

Steven Pegg

Manager at Lockheed Martin International

Rianne Potgieter (IFCA Chairperson & CEO of The Institute of Compliance Southern Africa)

Rianne Potgieter

IFCA Chairperson & CEO of The Institute of Compliance Southern Africa

Gustavo Regner (Certified Compliance Professional)

Gustavo Regner

Certified Compliance Professional

Lizet Steyn (Financial Consultant at Bidvest)

Lizet Steyn

Financial Consultant at Bidvest

Anton Yakunchikov (Head of Due Diligence & Investigations  CSI Group - Creative Solutions at CSI Group - Creative Solutions for Investigations)

Anton Yakunchikov

Head of Due Diligence & Investigations CSI Group - Creative Solutions at CSI Group - Creative Solutions for Investigations

Anton Yakunchikov (Head of Compliance at Bank DOM.RF (JSC), Panel)

Anton Yakunchikov

Head of Compliance at Bank DOM.RF (JSC), Panel

Pía de la Cuesta Diz (Regional Compliance Officer at Europe Africa & Airport Solutions, TK Elevator GmbH)

Pía de la Cuesta Diz

Regional Compliance Officer at Europe Africa & Airport Solutions, TK Elevator GmbH

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