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  • Day 1
    October 4, 2022
  • Day 2
    October 5, 2022
  • Day 3
    October 6, 2022

  • 08:00

    Welcome and congress day 1 opening

    Welcome and congress day 1 opening

    08:15

    Opening address | IFCA Chair, Rianné Potgieter

    Opening address | IFCA Chair, Rianné Potgieter

    08:30

    Complexity

    Theme: COMPLEXITY

    08:30
    Speaker: Complexity theory and how we can use this to adapt our mindsets to enable innovative solutions and organisational culture change initiatives.

    09:15
    On the Couch with the IFCA President:
    Taking complexity further

    09:30

    Compliance Return on Investment

    Theme: COMPLIANCE RETURN ON INVESTMENT

    09:30
    Speaker: The journey of compliance – essential business frameworks for executing your business strategy


    • Compliance return on investment – how do we measure compliance investment and value proposition
    • Case studies - are you measuring your return on investment
    • Unpack the difference between KPI's and KRI's

    10:00
    Panel: A global view: Compliance return on investment – how do we measure compliance investment and value proposition?

    10:30

    Break

    11:00

    Compliance Approach - the everchanging profession

    Theme: COMPLIANCE APPROACH - THE EVERCHANGING PROFESSION

    11:00
    Speaker: Working smarter, not harder in times of complexity: Compliance risk assessments, data, the evolution of monitoring and modern compliance and strategic support

    11:30
    Panel: Who does what and why is that important?
    The modern 3 lines of defense/accountability. Execution, assurance, reporting and governance across the three lines

    12:00

    Technology and Compliance

    Theme: TECHNOLOGY AND COMPLIANCE

    12:00
    Speaker: Case study: Using Artificial Intelligence (AI) and Machine Learning (ML) to monitor compliance in an organisation

    12:30
    Speaker: Compliance and new technologies - how to prepare

    13:00

    13:30

    On the Couch with IFCA - Summary and Closing thoughts from Day 1

    On the Couch with IFCA
    Summary and Closing thoughts from Day 1

  • 03:00

    Congress day 2 opening

    Congress day 2 opening

    03:15

    Day 2 Opening Address - IFCA Deputy Chair | Naomi Burley

    Day 2 Opening Address - IFCA Deputy Chair | Naomi Burley

    03:25

    Diversity, Culture & Inclusion

    Theme: DIVERSITY, CULTURE AND INCLUSION

    05:55
    Speaker - Diversity, equity, and inclusion. A practical approach for compliance professionals.

    04:25

    Corruption

    Theme: CORRUPTION

    06:55
    Speaker - Anti-Bribery & Corruption – an internal or external issue? The pressures on individuals to break the law and how to combat these.

    06:25
    Speaker
    • Overregulation and corruption
    • Ensuring compliance in public procurement and work. Promoting advanced transparency regulations and collective actions.

    05:25

    Environmental, Social and Governance (ESG)

    Theme: ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG)03:20 Speaker:A pulse point check on ESG globally – why it’s important that your CMS and risk is part of the equation: ESG, sustainability & climate risk– what role does compliance play in this03:52 Panel:Keeping your foot on the gas of global compliance and ESG programs – don’t get distracted by complexity- Overregulation for organizations as an obstacle for ESG and greenwashing- ESG - The real issues behind the catch phrase - human rights, wild...
    Theme: ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG)

    03:20 Speaker:

    A pulse point check on ESG globally – why it’s important that your CMS and risk is part of the equation: ESG, sustainability & climate risk– what role does compliance play in this

    03:52 Panel:

    Keeping your foot on the gas of global compliance and ESG programs – don’t get distracted by complexity

    - Overregulation for organizations as an obstacle for ESG and greenwashing
    - ESG - The real issues behind the catch phrase - human rights, wild animal trafficking, modern slavery and the intersection of doing business
    - Why we need whistle blowers: directives, protections, and their essential role
    view more

    06:25

    Conduct Risk & Ethics

    Theme: CONDUCT RISK AND ETHICS04:25Speaker - Values, trust, reputation, human behaviour, and conduct risk: no longer a question of ethics – how does your organisation deliver on its promises?04:55Interview• Cultural, regional, and ethical practices: compliance across borders, cultures and ethics – when one organisation does not have one culture• Ethical leadership: why strive for it?• Experience in implementing ethical principles• Ethics Ambassadors/Champions: Why they matter and how to set the...
    Theme: CONDUCT RISK AND ETHICS

    04:25
    Speaker - Values, trust, reputation, human behaviour, and conduct risk: no longer a question of ethics – how does your organisation deliver on its promises?

    04:55
    Interview
    • Cultural, regional, and ethical practices: compliance across borders, cultures and ethics – when one organisation does not have one culture
    • Ethical leadership: why strive for it?
    • Experience in implementing ethical principles
    • Ethics Ambassadors/Champions: Why they matter and how to set them up for success
    view more

    07:25

    Break

    07:55

    08:15

    On the Couch with IFCA - Summary and Closing thoughts from Day 2

    On the Couch with IFCA
    Summary and Closing thoughts from Day 2

  • 12:00

    Congress day 3 opening

    Congress day 3 opening

    12:15

    Day 3 Opening Address - IFCA Committee

    Day 3 Opening Address - IFCA Committee

    12:25

    Business Trends

    Theme: BUSINESS TRENDS

    12:25
    Speaker - Technology, money, and external threats: Fintech compliance, crypto currency, NFTs and the compliance conversation in the metaverse

    12:55
    Panel - Cybersecurity, blockchain, crypto currency and metaverse – what it means for Compliance

    13:25

    Global Regulatory Trends

    Theme: GLOBAL REGULATORY TRENDS

    13:25
    Speaker - The regulatory challenge: Regulators globally and the conscience and enforcer – can they meet this brief and is it possible to have a constructive relationship with corporate compliance professionals

    13:55
    Panel
    • The new Individual Accountability Framework regime Regulatory maturity and resourcing
    • How can compliance professionals help make regulation effective - enhancing our advocacy as a profession
    • Supervisory Technology

    14:25

    Break

    14:55

    Anti-Financial Crime

    Theme: ANTI-FINANCIAL CRIME14:55Speaker• Financial crime compliance: A global, cross border web of challenges with external actors: AML, sanctions, and criminals at work how it is affecting businesses globally and are we doing enough?• What are the latest emerging typologies?• Technology in AML• The increasing reported corruption cases - is AML/CFT Campaign ineffective• Money Laundering Prevention - Money Laundering Prevention Acts: How effective has they been?• Cryptocurrency and AML14:25Panel...
    Theme: ANTI-FINANCIAL CRIME

    14:55
    Speaker
    • Financial crime compliance: A global, cross border web of challenges with external actors: AML, sanctions, and criminals at work how it is affecting businesses globally and are we doing enough?
    • What are the latest emerging typologies?
    • Technology in AML
    • The increasing reported corruption cases - is AML/CFT Campaign ineffective
    • Money Laundering Prevention - Money Laundering Prevention Acts: How effective has they been?
    • Cryptocurrency and AML

    14:25
    Panel - A global view on sanctions
    view more

    15:55

    Cyber Security & Data Privacy

    Theme: CYBER SECURITY AND DATA PRIVACY

    15:55
    Speaker
    • Cyber security, data privacy - the global perspective: Personal data as currency - how can compliance combat these threats?
    • Practical implementation of data privacy law(s)
    • Cybersecurity Risk Management: How to implement a Compliance Program for Cybersecurity
    • GDPR update and challenges - Is GDPR the global gold standard?
    • Transparency, consent & biometrics

    16:25
    Speaker - Get the hacker?

    16:55

    On the Couch with IFCA - Summary and Closing thoughts from Day 3

    On the Couch with IFCA
    Summary and Closing thoughts from Day 3

    17:10

    Closing Address - IFCA Chair | Rianne Potgieter

    Closing Address - IFCA Chair | Rianne Potgieter

    17:25

    17:35

    Wrap up

    Congress close
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