Cyber.png

UK/Europe - 23 June 2021

Gathering of 200+ In-house Counsel, Head of Risk & Compliance, Compliance Managers, Law Firm Partners and Law Tech Professionals.

Legal. AI. Technology. Risk. Security. Data Privacy. Governance. Compliance.

Presenting Sponsor

300x200-one-trust.jpg

In Association With

exterro-lo.webp
csglobal.jpg
 
Drawing on a Board
White Feather

ABOUT THE EVENT

The Governance, Risk & Compliance ConfEx, UK/Europe – Online Event aims to bring together 200+ In-house Counsel, Head of Risk & Compliance, Compliance Managers, Law Firm Partners and Law Tech Professionals. They will come together to educate, learn, network and inspire.

 

Testimonials

Allison-Levy.jpg

Interesting Event

Appreciated the opportunity to participate as both a speaker and a delegate.

Allison Levy

Enterprise Risk and Data Protection Officer – Americas, Flight Centre Travel Group

aditi.jpg

Great Platform

It’s a great platform to bring people from diverse and different legal fields. The fact that you mix and infuse the different people with diverse perspectives gives us a very enriching experience.

Aditi Chopra
Senior Attorney Corporate, External & Legal Affairs, Microsoft Corporation

Mark-Langsbury.jpg

Glad

Glad to be a part of Singapore ConfEx and great to hear from so many knowledgeable people during the day both delegates and speakers alike!

Mark Langsbury
Director of Sales UK & Europe, ContractPodAi

Key Speakers

 
Robert-Coxall.jpg

KEYNOTE SPEAKER

Robert Coxall, GRCP

GRC Consultant,
OneTrust

 

250446_preview.png
Joanne-Fischlin.jpg

KEYNOTE SPEAKER

Joanne Fischlin

Head of Corporate - External and Legal Affairs, Microsoft

250446_preview.png
Aneeza Siddiqui.jpg

Aneeza Siddiqui

General Counsel and Company Secretary,

ADNOC

250446_preview.png
Satnam Tumani.jpg

Satnam Tumani

Partner,

Kirkland & Ellis LLP

250446_preview.png
Karin-Henriksson.jpg

Karin Henriksson

Director,
NAVEX Global

 

250446_preview.png
Natasha-Jones.png

Natasha Jones 

Legal Assistant for Government Advisory Practice,
CS Global Partners

250446_preview.png
Jan-Stappers.jpg

Jan Stappers

Senior Manager,
NAVEX Global

 

250446_preview.png
Peter-Paroczi.jpg

Péter Paróczi

Compliance Officer,

QAFCO

250446_preview.png
Beatrice Gatti.jpg

Beatrice Gatti

Head of Government Advisory Desk,
CS Global Partners

250446_preview.png

View Profile

Bahar-Yenerer.jpg

Bahar Yenerer

General Counsel,

Atos

250446_preview.png
Gordon.jpg

Gordon Wade

Data Protection Officer & Group Legal Counsel, Hostelworld Group

250446_preview.png
Yasser-Abo-Ismail.jpg

Yasser Aboismail

General Counsel - MENA,

Schindler Group

250446_preview.png
Christel-Cao.jpg

Christel Cao-Delebarre

Global Head of Privacy,

CWT

250446_preview.png
Robert Kovacs.jpg

Dr. Robert Kovacs

Special Counsel,

Withersworldwide

250446_preview.png
Dr.-Nathalie-Moreno.jpg

Dr. Nathalie Moreno

Partner,

Addleshaw Goddard LLP

250446_preview.png
Erez Liebermann.jpg

Erez Liebermann

Partner,
Linklaters

250446_preview.png
Kevin Withane.jpg

Kevin Withane

Senior Legal Director and Group Ethics and Compliance Director, TI Fluid Systems

250446_preview.png
Ilan Sherr.jpg

Ilan Sherr

Executive Director, Aiscension
DLA Piper

250446_preview.png
julie-varcoe-cocks2.jpg

Julie Varcoe-Cocks

Head of Regulatory and Compliance / Data Protection Officer,

Serco

250446_preview.png
Manny-Sahota.png

Manny Sahota

Chief Compliance Officer,
Microsoft Corporation

 

250446_preview.png
Felix-Leno.jpg

Felix Leno

Chief Risk Officer,
Piermont Bank

 

250446_preview.png
Untitled-1.jpg

Mark Henriques

Partner,
Womble Bond Dickinson LLP

250446_preview.png
 

Online event gallery

Board Meeting
Design Paper

Agenda

* Program is subject to change without notice

09:55 AM – 10:00 AM (London Time)

Opening Remarks

10:00 AM – 10:20 AM (London Time)

Keynote Address 

10 Essential Steps to Rethinking Risk Assessments

 

Do you spend countless hours assessing businesses risk, stuck in spreadsheets, sift through emails to find the most up-to-date information? After gathering all the necessary information from your line of business, you still need to review, validate, analyze, and assigned a risk score. All of this must be done before actionable insights can be drawn or mitigation efforts can take place. There is a significant gap in how risk is assessed and rate at which your business operates today.​

As your program evolves, the need to simplify the risk assessment process becomes unavoidable. But a common reality is that as your business continues to develop, risk assessment practices and resources have largely remained the same. It’s not as simple as getting a risk management tool; it’s about finding the right technology to adapt your processes in line with your current risk landscape and business objectives. In this webinar, we’ll review risk assessment best practices businesses should consider based leading industry standards from ISO 31000, NIST CSF, and the latest DOJ Corporate Compliance Guidance. OneTrust will explore these concepts through the lens of modern-day technology that can help to alleviate the manual and subjective nature of risk assessments.​

Key Takeaways:​

  • Familiarize yourself with proven best practices and new perspectives on risk assessments  ​

  • Identify opportunities to collect risk insights in context through an automated questionnaire process ​

  • Streamline risk identification with automation rules tied to your risk methodology

Robert-Coxall.jpg
Robert Coxall, GRCP
GRC Consultant,
OneTrust
Sponsored By 
300x200-one-trust.jpg
button_ask-a-question.png
button_fix-meeting.png

10:20 AM – 10:35 AM (London Time)

Virtual Q&A Session

10:35 AM – 11:01 AM (London Time)

Keynote Address 

Managing Compliance in the Cloud

Joanne-Fischlin.jpg
Joanne Fischlin
Head of Corporate - External and Legal Affairs, Microsoft
button_ask-a-question.png

11:03 AM – 11:32 AM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

A New Age of Accountability: Global Whistleblowing on the Rise

 

While the United States has had whistleblower protections for two decades, Europe and the Asia-Pacific region are setting new standards in requirements for whistleblower solutions and protections. In 2021, we expect to see an explosion of whistleblower requirements in response to massive regulatory changes, as well as a shift in the perception of whistleblowing.

 

What You'll Learn:

  • How the E.U. Whistleblower Protection Directive Will Elevate the Status of the Whistleblower

  • Whistleblower Updates & Status Across the Globe

  • Steps an Organization Can Take To Remain in Compliance

  • Global Trends Expected in 2021

Karin-Henriksson.jpg
Karin Henriksson
Director,
NAVEX Global
Jan-Stappers.jpg
Jan Stappers
Senior Manager,
NAVEX Global
Sponsored By 
300x200-NAVEX-Global.jpg
button_ask-a-question.png
button_fix-meeting.png

11:35 AM – 11:50 AM (London Time)

Meetings: Networking Lounge & Exhibition Area

11:50 AM – 12:03 PM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

 

Due Diligence Trends in the Investment Migration Industry 

  • Due diligence

  • Documentary requirements and information gathering through forms

  • The role of external due diligence firms

  • Use of regional crime prevention bodies

  • Banned nationalities

  • Clawback provisions

  • Deprivation of citizenship

  • Trend towards improvement outside of the Caribbean in other well-established jurisdictions

  • Lessons learnt from non-Caribbean jurisdictions where due diligence was not at the heart of the relevant CBI programme

Natasha-Jones.png
Natasha Jones
Legal Assistant for Government Advisory Practice,
CS Global Partners
Beatrice Gatti.jpg
Beatrice Gatti
Head of Government Advisory Desk,
CS Global Partners
Sponsored By 
csglobal.jpg
button_ask-a-question.png
button_fix-meeting.png

12:05 PM – 12:21 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Increased Business & Human Rights (BHR) Risks and Regulations

  • Recent examples of BHR issues & risks

  • Overview of the legal framework and governance, risk and compliance issues

  • Risk management business practice

  • Due diligence- Starting point to mitigate risk

  • Recommendations

Robert Kovacs.jpg
Dr. Robert Kovacs
Special Counsel, Withersworldwide
button_ask-a-question.png

12:23 PM – 12:53 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

How to develop and boost the Compliance Culture of your organization as a solid foundation for your compliance program

  • Compliance culture: the tough mission

  • How to develop and boost a culture of integrity and compliance in your organization?

  • Project Trust: Practical examples on how to translate the Compliance Culture into actions.

Yasser-Abo-Ismail.jpg
Yasser Aboismail
General Counsel - MENA,
Schindler Group
button_ask-a-question.png

12:55 PM – 01:33 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

GDPR applicability for non-EU companies

Dr.-Nathalie-Moreno.jpg
Dr. Nathalie Moreno Partner,
Addleshaw Goddard LLP
button_ask-a-question.png

01:35 PM – 02:24 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Beyond the Allegation: How to Effectively Conduct Compliance Investigations

  • Review actions you can take now to prepare for an investigation

  • Examine crucial steps to take during an investigation

  • The different levels of investigations you should set up.

  • Discuss post-investigation best practices

Ilan Sherr.jpg
Ilan Sherr
Executive Director, Aiscension
DLA Piper
Satnam Tumani.jpg
Satnam Tumani
Partner,
Kirkland & Ellis LLP
button_ask-a-question.png

02:30 PM – 03:00 PM (London Time)

Virtual Q&A Session

03:00 PM – 03:23 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Innovative Techniques for Reducing Legal Spend in the Post COVID-19 World

  • Focusing on areas like legal operations, streamlining data privacy compliance and E-discovery activities

  • Leveraging technology to automate legal activities and tasks

  • Utilizing policies and procedures to drive real change in their legal department

Untitled-1.jpg
Mark Henriques
Partner,
Womble Bond Dickinson LLP
button_ask-a-question.png

03:25 PM – 03:54 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

What Will GRC (Governance, Risk & Compliance) Look Like in 2021? An Anticipation Scenario

Compliance teams face challenging times ahead with increasing regulation, the new normal and an expectation that they will prevent crime without inhibiting the customer experience. The pace of change continues and 2021 looks like being no exception. We should expect to continue to see significant increase in digital transformation in terms of AI, automation and simplification of compliance-related processes.

  • Machine Learning System (MLS) for regulatory management

  • Predictive Analytics (PA) for risk assessment

  • Optimizing compliance with AI-driven chatbots

  • Driving efficiency & compliance with RPA tools

  • Growing demand for remote audits

Manny-Sahota.png
Manny Sahota
Chief Compliance Officer, Microsoft Corporation
Felix-Leno.jpg
Felix Leno
Chief Risk Officer,
Piermont Bank
button_ask-a-question.png

03:55 PM – 04:00 PM (London Time)

Closing Remarks & Thank You Note

*There can be a slight change in the time provided in the agenda above

** Please be present for a session 10 minutes before the start time

 
 

In Association With

Presenting Sponsor

300x200-one-trust.jpg
button_fix-meeting.png
exterro-lo.webp
button_fix-meeting.png
csglobal.jpg
button_fix-meeting.png

Powered By

300x200-NAVEX-Global.jpg
button_fix-meeting.png

PROMINENT SPONSORS