2020 IFCA International Compliance Conference
Compliance 2030
November 2020 will see the International Federation of Compliance Associations (IFCA) host its first international Congress with the focus on Compliance 2030 and Member participation from 12 countries, connecting 5 continents through compliance.
This virtual Congress will run over five days with a variety of presentations, interviews and panel discussions following five key themes:
- Day 1 – Leadership – Transforming Compliance
- Day 2 – Chief Compliance Officer – The role
- Day 3 – Technology developments and he impact on Compliance
- Day 4 – Sustainability – The long-term business view
- Day 5 – Key Compliance Areas in 2030
Dates:
Monday, Nov 16, 2020 8:00 am – Friday, Nov 20, 2020 5:00 pm CAT (GMT+2)
Programme:
We are currently finalising the programme and information.
Fees:
IFCA Association Members & ECI Members– $75 USD
Non-members – $150 USD
1-Day access – $20 USD
Registration is now closed for this event.
Hourly Schedule
Day 1 - Leadership - Transforming Compliance
- Opening Plenary
- Module 1-1
- Visionary Leadership: Transforming Compliance
- Module 1-2
- Building a high functioning and effective compliance program
- Module 1-3
- Key Considerations for Compliance Programs in Multinational Corporations
Day 2 Chief Compliance Officer – The role
- Module 2-1
- Comparative legislation on the role of the Compliance Officer in the international arena
- Module 2-2
- The role of the CCO in the ISO standards
- Module 2-3
- What characteristics & attributes should a Compliance Officer have?
Day 3 - Technology developments and he impact on Compliance
- Module 3-1
- Artificial intelligence, machine learning and the transformation of compliance
- Module 3-2
- Artificial intelligence, machine learning and the transformation of compliance
- Module 3-3
- Robotic laws – Robots have rights too
- Module 3-4
- Challenges in the evolution of compliance: Innovation in compliance or Compliance innovation?
Day 4 - Sustainability – The long-term business view
- Module 4-1
- The unique benefits of a quality compliance function and framework in an organisation
- Module 4-2
- Conduct is the word: Why regulatory discussions are moving away from ‘compliance’ and toward ‘conduct risk’ and what it means for compliance practice
- Module 4-3
- Long term sustainable businesses: Why compliance is the strategic differentiator
- Module 4-4
- The disconnect between Governance & Compliance
Day 5 - Key Compliance Areas in 2030
- Module 5-1
- Influence of business ethics on the anticorruption environment
- Module 5-2
- The role of sanctions and anti-sanctions in global trade processes
- Module 5-3
- Transformation of the competitive environment in the context of e-commerce development
- Closing Plenary & 2030 predictions
