SCHEDULE 7. BCEC 2021, October 11-12, Bled
Conference Topics - in the spotlight
Schedule: 7. BCEC 2021, October 11-12, Bled
DAY 1, October 11, 2021
| Timetable CET | Item | Description |
|---|---|---|
|
14:00 -14:45 |
Reception |
Attendants arrival and registration |
|
14:45 – 15:00 |
Welcome remarks |
Introduction to the conference by organizers prof. dr. Danica Purg, IEDC – Bled School of Management Andrijana Bergant, EISEP |
|
15:00 – 15:40 |
General Session 1 Business Ethics Challenges |
Klaus Moosmayer, Global Chief ERC, Novartis Presentation Q&A Session |
|
15:40 – 16:00 |
Sponsor’s presentation and break |
Refreshment break / Whistlelink demonstration session (optional) Arianna Tripodi, Whistleblowing Solutions AB (Whistlelink) |
|
16:10 – 16:35 |
Compliance job Survey (ENFCO – European Network for Compliance Officers) |
Presentation of the preliminary survey results Q&A Session Presenters from the ENFCO working group Mag. Roman Sartor, M.B.L., Director and Founder, Rosa elefant OG Jenny Schmigele, Head of Compliance & CSR, Scandlines |
|
16:35 – 17:20 |
Panel discussion
Managing reputation - post corona and global trends |
Moderated presentation, interview and discussion Featuring panel lead: Dr. Andrea Bonime-Blanc, GEC Risk Advisory Published author of the book “The Reputational Risk handbook” and “Gloom to Boom: “How Leaders Transform Risk into Resilience” |
|
17:20 – 17:40 |
Break |
Coffee and refreshments |
|
17:40 - 18:20 |
General Session 2
Changes to work, how to motivate and stay motivated in the COVID-19 era |
Prof Drikus Kriek, Dean at IEDC – Bled School of Management Presentation Q&A Session |
|
18:20 – 18:45 |
ICA Diplomas Ceremony |
Pekka Dare, Vice President at International Compliance Association (ICA) |
|
18:45 – 20:00 |
Dinner |
Self-serving dinner at the premises |
|
20:30 … |
Sparkling reception |
Social event and networking Spica bar and restaurant by the lake |
DAY 2, October 12, 2021
| Timetable CET | Item | Description |
|---|---|---|
|
9:30 – 10:10 |
General Session 3 Compliance & Privacy in the Digital Age: Past, Present and Future |
Caroline Goulding, Data Protection Officer at TikTok Presentation Q&A Session |
|
10:10 – 10:50 |
General Session 4 Whistleblowing: Typical challenges and highlights of the Whistleblowing Report 2021 |
Stefan Berg EQS Group AG, Germany Presentation Q&A Session |
|
10:50 – 11:15 |
EU WB protection Directive Survey (ENFCO) |
Presentation of the preliminary survey results Q&A Session Presenters from the ENFCO working group Andrijana Bergant, EICE |
|
11:15 – 11:35 |
Break |
Coffee and refreshments |
|
11:35 – 12:45 |
Interactive break-out session 1: Headaches of a Compliance Officer Ana Bajović, Head of Compliance at Sberbank Serbia |
Featured by a facilitator, presenting practical examples, cases and solutions and engaging for participants |
|
Interactive break-out session 2: Challenges regarding Beneficial Ownership and their Implication on Customer Due Diligence
Andrej Kovacik, KYC Operation Unit, Moody's Analytics |
||
|
12:45 – 14:00 |
Lunch |
Self-serving lunch buffet at the premises |
|
14:00 – 14:40 |
General Session 5 Impact of COVID-19 on financial crime compliance: examples of emerging frauds, criminal exploitation of CDD weaknesses, staff web fishing… and opportunities of RegTech |
Andrew Clarke, MA, AML/Financial Crime Prevention Course Director, ICA – International Compliance Association Presentation Q&A Session |
|
14:40 – 15:20 |
General Session 6 New EU consumers’ agenda EU and the regulation developments: consumer in the heart of digital and green transformation and the COVID-19 recovery |
Anne van Nistelrooij, European Commission Presentation Q&A Session |
|
15:20 – 15:35 |
Conference conclusions and wrap-up |
Conference hosts |
*Final schedule may vary from this one, as the situation develops, which is going to be regularly updated here.