www.internationalcomplianceforum.

com

#ICF #InternationalComplianceForum

24-25 February 2020

NH Collection Amsterdam
Grand Hotel Krasnapolsky
Amsterdam, Netherlands

CORPORATE GOVERNANCE
REGULATORY COMPLIANCE
ANTI-FINANCIAL CRIME FUNCTION
TECHNOLOGY
Reasons to Attend
• Listen to industry leaders, exchange ideas and share best practices
• Learn about the challenges facing the global compliance & ethics community
• Discover the latest solutions to your compliance and ethics issues,
including anti-corruption, data protection and risk management
• Network with like-minded professionals and form new relationships
• Understand the return on investment of compliance

E a r n u p t o 12 CPD units

35+
speakers
500+
attendees
350+
participating
20+
countries
∞
networking
companies represented opportunities

In association with Organiser

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: charis.ioannou@imhbusiness.com
www.internationalcomplianceforum.com
 Introduction

Over the last few years, the compliance function has been undergoing rapid transformation,
impacted by new complex regulatory controls, technological disruptions such as Artificial
Intelligence and cryptocurrencies, and malicious threats including cybercrime and data breaches.
The torrent of new complex regulations has brought with it a huge shift in regulatory approach and
intent. To ensure maximum adherence to these, industry leaders are starting to source new ways of
addressing the various challenges they face in the most cost- and resource-efficient ways.

Compliance teams that are proactive and anticipate the developments that lie ahead will be better
equipped to respond effectively to these challenges, to build on the capabilities of their compliance function
and ultimately add real value to their business. It comes as no surprise then that the compliance function
is entering a new phase of maturity with a growing focus on providing strategic value to the business, with
compliance now having a more active role in corporate management.

Forum Overview

Following the huge success of the last International Compliance Forum, which sold out, IMH and ICA are taking the
forum on the road to the Netherlands!

The International Compliance Forum will discuss the latest developments and trends in corporate governance, as well
as address the current challenges facing the global compliance & ethics community. The forum is intended as a platform
to help facilitate discussions on the benefits of compliance management in business and more importantly, the return on
investment of compliance.

The International Compliance Forum will welcome a number of high caliber international speakers who will discuss how the
compliance function has progressed over the years, and exchange views on how organisations can use their compliance function
to enable change and offer their business the competitive advantage it needs.

24-25 NH Collection Amsterdam English Full participation at the

February Grand Hotel Krasnapolsky Forum corresponds to
2020 Amsterdam, Netherlands 12 CPD units*

*The Organisers will provide a Certificate of Attendance to all participants. Subject to CPD requirements, this can be used to obtain the relevant number of hours’
accreditation. The number of CPD hours available may vary depending on the rules applied by the relevant association/society on time recording criteria.
The maximum number of CPDs available may change according to the final agenda.

www.internationalcomplianceforum.com 2
Why Αttend?
· Experience a one-of-a-kind event that spotlights compliance professionals
· Attend two days packed with practical insight by inspirational keynote speakers and
industry thought leaders
· Network with like-minded professionals and form new relationships
· Boost your professional development and invest in your own growth

What will you gain?

· Gain industry knowledge directly from top compliance and ethics professionals
· Learn from industry experts about emerging best practices for effective compliance and ethics programs
· Get up to date with the challenges facing the global compliance & ethics community
· Find out about the latest solutions to your compliance and ethics issues, including anti-corruption,
data protection and risk management
· Discover the benefits of compliance management for your business
· Understand the return on investment of compliance
· Expand your professional network

Who will you meet?

· Compliance Officers

66%
· Risk Officers
· Audit Officers
· Ethics Officers
· Privacy Officers
· Corporate Governance Officers of past attendees from
· Company Secretaries
Senior
· General Counsels Management
· Members of Boards of Directors
· Other professionals

Industries Represented Data & Other

Security
· Banks and other financial institutions
· Accounting, audit, tax firms Government
· Insurance firms and re-insurance firms
· Law firms and legal consultants
· Financial services providers Financial
· Corporate services providers Insurance 8% 6% 6% services &
banking
· Investment firms
· Publicly listed companies
· Law enforcement agencies 11%
31%
· Regulatory authorities
· Consulting firms 12%
· Company formation & administration firms
· Wealth management firms
· Trust services providers
· Software/technology providers
· Casinos
26%
· Universities Technology
· Healthcare & pharmaceutical providers
· Telecommunication service providers
· Energy suppliers
Corporate
· Transportation providers services

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: charis.ioannou@imhbusiness.com 3
Agenda At-A-Glance
Note: Specific timings are subject to change.

Pre-Forum Activities
Sunday, 23 February 2020

17:00-19:00  elcome Cocktail Reception

W
& pre-forum registrations

Day 1
Monday, 24 February 2020

07:15-08:45 Registration & Networking Breakfast

08:45-09:00 Opening remarks
09:00-10:45 Presentations
10:45-11:30 Networking Coffee Break
11:30-13:00 Presentations
13:00-14:30 Networking Lunch Break
14:30-15:30 Practical Session 1a
Practical Session 1b
Practical Session 1c

15:40-16:40 Practical Session 2a

Practical Session 2b

Practical Session 2c

16:40-17:00 Networking Refreshment Break

17:00-18:35 Presentations
18:35-18:45 Closing Remarks
18:45 Closing Reception

Day 2
Tuesday, 25 February 2020

08:30-09:15 Registration
09:15-09:30 Opening Remarks
09:30-11:15 Presentations
11:15-12:00 Networking Coffee Break
12:00-14:45 Presentations
14:45-15:00 Closing Remarks
15:00 Farewell Lunch

www.internationalcomplianceforum.com 4
 Topics of Interest

1. Corporate Governance
· Culture, Ethics and Values
· Corporate Responsibility and Accountability – A Global Perspective
· Transparency and Corporate Social Responsibility
· Board of Directors: Functioning and Assessment
· Diversity on Boards
· Defining and Managing Conflicts of Interest
· How to Handle Conflicts of Ethics?
· Whistleblowing in the Context of Corporate Governance
· Managing Conflicts through Disclosure
· Building a Better Culture of Compliance
· The Importance of Cultural Assessments and Challenges in Measuring Culture
· Modernising Compliance: From a Foundational Program to a Value-Creating Strategic Partner
· The New Compliance Professional / The Skills of the Future Compliance Professional

2. Regulatory Compliance
· New Emerging Regulation, Reform and Resilience in Compliance
· Compliance Performance Assessment
· The Framework and the Role of Internal Auditing
· Best Practices in Internal Investigations
· Identifying Compliance Red Flags
· Practical Solutions for Demonstrating GDPR Compliance
· How to Operationalise GDPR Compliance
· Data Breaches and Crisis Management Planning
· GDPR vs. PSD II
· Sanctions Compliance: Importance of Screening
· Information Sharing and Collaboration with Law Enforcement

3. Anti-financial Crime Function

· Money Laundering Evolution and Latest AML Trends in Europe
· The 5th and 6th AML Directives
· Managing the AML Risks of Correspondent Banking
· The Latest Updates on International Sanctions
· International Sanctions and Trade Compliance Best Practices
· EU vs. US Sanctions: Addressing Multi-Jurisdictional Compliance Conflicts
· New Forms of Terrorism Financing
· Recognising Red Flags for Exploitation and Trafficking
· Virtual Currencies: Managing Risks and Optimising Opportunities

4 . Te c h n o l o g y i n C o m p l i a n c e
· Applying Artificial Intelligence (AI), Robotics and Machine Learning to Compliance
· How AI is Transforming Anti-Corruption Risk Management
· RegTech: What Solutions can it offer?
· How does Business Intelligence Enhance Risk Management?
· Safeguarding Against Cybercrime Threats

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: charis.ioannou@imhbusiness.com 5
Speakers

Adam Turteltaub, Vice President of Strategic Initiatives and International Programs, The Society of Corporate
Compliance and Ethics, USA
Adam Turteltaub is the Vice President of Strategic Initiatives and International Programs for the Society of Cor-
porate Compliance and Ethics and the Health Care Compliance Association. He joined SCCE/HCCA in 2008 with
more than seven years of experience working with ethics and compliance professionals. Immediately before
his time at the SCCE/HCCA, Adam was Corporate Relations Executive for LRN, a compliance solutions provider.
Adam is a regular speaker at SCCE/HCCA events. He has also spoken at conferences for the Institute of Internal
Auditors, the International Association of Privacy Professionals, the Practical Law Institute and the National
Contract Management Association.

Alexandre B. Manfull, Assistant Director of Sanctions Compliance and Evaluation, U.S. Department of the
Treasury, USA
Alexandre Manfull is the Assistant Director for OFAC’s Sanctions Compliance & Evaluation (SC&E) division.
A former banker, he joined OFAC in 1997 with a background in correspondent banking, and domestic and
international operations. He has also worked extensively on cash management, and trust and securities
issues. In his current role, he manages all aspects of SC&E including: providing guidance on the applicability
of OFAC-administered sanctions to financial institutions and the international trade community, engaging
in outreach to the domestic and international financial services community, and managing OFAC’s financial
sector enforcement process.

Anna Daroy, Director General of Operations, Institute of Directors, UK

A senior Executive Director, COO and Board Member, Anna has worked in both private and public sectors for
30 years successfully leading organisations through complex change and turnaround across multi-cultural
and political environments. An active member of the IOD for over 20 years, Anna brings an established
track record during her career as Partner Ernst Young, MD at IBM EMEA, and Vice President Mercer. Her
successes include extensively growing operations across USA and Europe, Middle East and Africa and
leading international business operations with revenues of up to £13bn. Anna has been a key advisor and
Executive to Central Government in Transportation and Homeland Infrastructure and has been at the fore-
front in the shaping of the UK Telecommunications and Consumer Energy industries. As a key international
influencer in turnarounds, mergers & acquisitions, Anna has worked with senior world leaders and is a
NED for private and public boards. More recently, Anna has been COO for the Government of Jersey and
prior to that Executive Director Strategy Highways England, COO of the Office of Fair Trading and Board
Advisor in a €4bn tech IPO Euronext merger.

Dr. Anna Zeiter, Chief Privacy Officer, eBay Inc., Switzerland

Dr. Anna Zeiter joined eBay in 2014 as the Head of Data Protection for the EMEA region. In March 2018
she has been appointed as Chief Privacy Officer and is leading eBay Inc.’s Global Privacy Program since
then. Before joining eBay Anna graduated in 2014 with honors from the LL.M. Program in Law, Science
& Technology at Stanford Law School. From 2009 until 2013 Anna has been working as a lawyer for
DLA Piper and Norton Rose Fulbright, specializing in data protection, IT and ecommerce law. Before
working as an attorney Anna did her Ph.D. in the field of free speech and media law at the University of
Hamburg. Besides that, Anna is regularly speaking at international data protection conferences, teaches
at universities (e.g. University of Bern, University of Göttingen and University of Geneva), and publishes
regularly articles on current data protection issues, e.g. in the Stanford Transatlantic Technology Law
Forum, the European Data Protection Law Review and other European journals. Anna is member of the
editorial board of Delphi – The Interdisciplinary Review of Emerging Technologies and holds the CIPP/E
and the CIPM certification.

Anthony Smith-Meyer, Founder & Director, theGovernanceProject.org, Luxembourg

Anthony Smith-Meyer is a banker turned compliance officer, and then a compliance turned governance specialist.
He promotes integrity and ethics in business in his various activities, mostly involved in educational initiatives.
An adjunct Professor at Miami University, Ohio, and the Founder-Director at theGovernanceProject.org, he is the
author of the undergraduate text book “Surviving Organisational Behaviour” and a regular speaker at events
internationally.

www.internationalcomplianceforum.com 6
 Bill Howarth, President, International Compliance Association, UK
Bill Howarth is the President of the International Compliance Association (ICA), an organisation of which he was
the founder and CEO for 15 years. Originally from a legal and academic background, Bill spent more than 30
years teaching at universities across the world before joining ICA, where he designed, built and delivered the
Association’s education frameworks. Bill advises regulators, professional bodies and training organisations in
the structuring of certificated education. He has written extensively in a range of disciplines, including law, wealth
management, compliance and anti-money laundering and speaks extensively at international conferences.

Brendan M. Leddy, Chief Compliance Officer & Head of Risk, Tellimer, UK

Brendan Leddy has worked in compliance and anti-financial fraud for over 20 years, covering MENA, the Americas
and USA, Australia and Europe. He is the Chief Compliance Officer and Head of Risk at Tellimer who provide
specialist information and trading technology, advisory, execution and broking services throughout the world’s
developing economies. Brendan holds a BA in English, Sociology & Political Science (National University of Ireland,
Galway); an LLB (University of Wales) and an LLM in International Business Law (University of Liverpool). He is
a Fellow of the ICA and a Member and publication editor for the CISI in the UK.

David Jackman, MA, PGCE, FRGS, FRSA, International Compliance Association, UK

David Jackman is Chairman of Profile Pensions and Co-chair of Pay Plan Ltd. He has been a tutor and examiner
for ICT and ICA since inception. He was part of the team that established FSA (after IMRO and SFA/LSE), setting
up the UK Training and Competence regime and was the first regulator to focus on ethics and culture. He was the
first CEO of the UK Skills Council. He also works on Sustainable Development and is the author of the UK standard
and the parallel international ISO 37101 series. He is now working on frameworks for ‘Successful Communities’.
David was educated at Oxford and Cambridge and has written several textbooks on governance and compliance
including The Compliance Revolution (Wiley 2015) and Corporate Maturity and the Authentic Company (BEP, 2018).
He lives in the Lake District. He is a regular commentator on TV and Radio and in the press.

David Wildner, Managing Director & US Head of AML, BNY Mellon, USA
David Wildner is the US Head of Anti-Money Laundering for BNY Mellon, responsible for all aspects of USD activity
across the institution. David is also the chairman of BNYM’s global Anti-Money Laundering Oversight Committee.
Previously David was the global head of AML Surveillance at BNYM. David has 13 years’ experience in the AML filed
have also held roles at HSBC and Citi Private Bank. Prior to working in the financial services area David spent 20
years in US Law enforcement conducting international money laundering and narcotics trafficking investigations.

Giancarlo Pellizzari, Head of Banking Supervision Data Division, European Central Bank, Germany
Giancarlo Pellizzari started his carrier at Ernst & Young as external auditor. Then he joined the Belgian banking
and insurance supervisor, where he was responsible for compliance, reporting and XBRL. He was member of
various committees within EBA, Basel Committee, EIOPA, IAIS, IOSCO and IASCF. After, he joined Dexia Group, as
Head of Prudential Policy, where he had responsibility for Solvency impact assessment, financial and regulatory
reporting and for lobby. Later Giancarlo joined BNY Mellon in Belgium, as Managing Director. He was mainly
responsible for consolidation and IFRS accounts, supervisory reporting, and management reporting. Giancarlo
is now working at the ECB, as Head of the Banking Supervision Data Division. The division develops, collects,
controls and disseminates within ECB and to EBA, SRB and other stakeholders all supervisory reports. It also
controls the data quality of reports from all supervised banking institutions, provides an assessment included
in the SREP and ensure enforcement of these reporting requirements. Finally, it produces derived statistics and
indicators for quantitative risk assessment and also public supervisory statistics.

Jeremy Rollison, Director of EU Government Affairs, Microsoft (Corporate, External & Legal Affairs - CELA), Belgium
Jeremy Rollison is Director of EU Government Affairs within Microsoft’s Corporate, External, & Legal Affairs (CELA)
group. With a focus on data protection, cybersecurity, cloud, and data policy more broadly, particularly in the context
of the EU’s Digital Single Market (DSM), he is responsible for engagement with EU officials, regulators, and industry
stakeholders on policy surrounding emerging data issues, particularly the challenges and opportunities related
to the provision of cloud and Artificial Intelligence (AI) services in Europe. Prior to joining Microsoft, he worked at
Nokia in the company’s EU representative and Government Relations office and was previously Director of the
European Digital Media Association (EDiMA) in Brussels. He has over 15 years of EU public policy experience at
the company, association, and consultancy levels, focusing on issues related to the development and delivery of
digital and online services in the Internal Market and corresponding EU regulatory policy.

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: charis.ioannou@imhbusiness.com 7
Jeremy Warren, Managing Director and Head of CIB & CB Global Financial Crimes Compliance, J.P. Morgan
Chase Bank, USA
Jeremy Warren is the Head of Global Financial Crimes Compliance at J.P. Morgan for the Corporate & Invest-
ment Bank & the Commercial Bank and is responsible for overseeing and directing the Global Financial Crimes
Compliance programs for Wholesale Payments, Investment and Corporate Banking, Markets and Securities
Services which includes AML/KYC, OFAC/Sanctions and client Anti-Corruption Compliance. Prior to J.P. Morgan,
Jeremy worked for Newedge USA LLC (now fully merged into Societe Generale - CIB) in 2007 and held various
roles within the firm that include: Deputy Head of AML – Americas, Deputy Head of Financial Crime Prevention
– APAC, Head of Financial Crime Prevention – EMEA and then as Chief of Staff for Legal, Compliance and AML.
He earned his MBA from DePaul University and his undergraduate degree from the University of Iowa. He is a
Certified Anti-Money Laundering Specialist (CAMS) and FINRA 7, 24 & 66 licensed.

Maggie McGhee, Executive Director of Governance, ACCA, UK

Maggie McGhee is the Executive Director, Governance at ACCA. She has responsibility for both ACCA’s corporate
governance arrangements and the governance of ACCA members and students. Prior to this, Maggie was the
Director of Professional Insights, where she led a team of technical experts to support ACCA’s global thought
leadership agenda. Previously, Maggie worked for PwC in Advanced Regulatory and Compliance Analytics applying
specialist analytics tool to clients in the banking and capital markets sector. A chartered accountant with a degree
in law, Maggie trained with the UK National Audit Office and was their Director General of Audit.

Marios M. Skandalis, FCCA, CFC, CFE, FICA, FCIS, Director of Group Compliance Division - Bank of Cyprus Group,
President - Cyprus Integrity Forum
Marios Skandalis is a Fellow member of the Association of Chartered Certified Accountants (UK), a licensed member
of the Association of Certified Fraud Examiners (US), a Fellow member of the Institute of Chartered Secretaries
and Administrators – ICSA (UK) and a Certified Financial Consultant. He is also a Fellow member of the Interna-
tional Compliance Association (UK) and a professional member of the Society of Corporate Compliance and Ethics
(US). Today he is the Director of the Group Compliance Division of the Bank of Cyprus Group. His professional
career commenced in 1995 when he served as an Audit Supervisor and a Senior Management Consultant with
Ernst & Young in the South-Eastern European region. In year 2000 he moved to the Bank of Cyprus Group and
took the post of Chief Financial Officer of the General Insurance of Cyprus for over a decade. He then took the
post of Manager for the Organization of the Bank’s Overseas Operations until 2013 when he was appointed as
Legal Representative and head of the Bank of Cyprus’ operations in Greece. Mr. Skandalis is the President of the
Cyprus Integrity Forum (CIF) and the Vice-President and founder member of the Association of Certified Fraud
Examiners (Cyprus). He is also a Board member of the International Advisory Board of the International Com-
pliance Association (ICA – UK). Mr. Skandalis is the past President of the Institute of Certified Public Accountants
of Cyprus (ICPAC) and the former Executive Vice-President and founder member of Transparency International
(Cyprus). He is an active anti-fraud/corruption, compliance and corporate governance professional and chairs
or participates as key note speaker to related international conferences/forums in Europe. Mr. Skandalis is the
winner of the 2016 Banker of the Year Award – Cyprus by the AI Magazine in the United Kingdom. He is also
the winner of the 2017 American Academy Nicosia Alumni Achievement Award in recognition of his remarkable
success and achievements in his chosen career of compliance, corporate governance and anti-financial crime.

Mike Pierides, Partner, Morgan, Lewis & Bockius UK LLP

Mike Pierides’ practice encompasses a wide breadth of commercial and technology transactions. Mike advises
on major outsourcings, strategic restructurings following divestments or acquisitions, and technology-specific
transactions such as licensing and “as a service” arrangements. He is also active advising on new technologies
in the market. His clients include customers and suppliers in the technology, financial services, aviation and
telecommunications industries. Within the financial services sector, he advises retail banks, investment banks,
investment managers, payments providers, and others. Mike has also worked at the intersection of financial
services compliance and technology, advising clients on their related systems and compliance procedures.

Narayanan Vaidyanathan, Head of Business Insights, ACCA, UK

Narayanan Vaidyanathan leads ACCA’s futures research, and focuses on how future trends will impact business
and the accountancy profession. With a global remit for the topics he covers, he inspires the team of subject-mat-
ter and policy experts to explore specific future trends. He led ACCA’s report and associated work on Emotional
Quotient and the role of emotional intelligence in accountancy. He continues to be actively involved in this area.
Narayanan represents ACCA on government, industry and academic forums such as an all-party parliamentary
group in the UK and an international standards body.

www.internationalcomplianceforum.com 8
 Paul C. Dwyer, CEO, Cyber Risk International, Ireland
Paul Dwyer is recognised as one of the world’s foremost experts on cyber security, risk and privacy. As CEO
of Cyber Risk International, he specialises in corporate and enterprise security, development of cyber-defense
programs, and business operations protection for CRI clients. He is responsible for the protection of trillions of
euros in global money movement and critical infrastructure technologies that protect hundreds of thousands of
companies’ and governments’ interests in more than 100 countries.

Pekka Dare, Director of Training, Education and Development, International Compliance Association, UK
Pekka Dare is responsible for the delivery and development of ICA’s programmes worldwide. His role involves
management of the Teaching and Research and Development faculty that delivers best in-class training and
education programmes and which creates new and innovative ones in a bid to respond to emerging regulatory
and industry issues. Pekka also sits on the International Compliance Association’s Technical Advisory Board.
Previous roles include MLRO for a multinational life and pensions firm and Head of Financial Crime Prevention
of a division of a major UK bank. Pekka is also a qualified solicitor in the UK and in New Zealand.

Philippa Foster Back, CBE, Hon LLD, Director, Institute of Business Ethics, UK
Philippa Foster began her business career in Finance and Corporate Treasury, prior to her appointment as Director
of the Institute of Business Ethics in 2001. In this role, she runs the IBE and delivers - with the UK and international
advisory work team - research and publications, training, and events. The purpose is to raise awareness and
share best practices in business ethics, in line with the IBE’s charitable aims. She speaks widely on business
ethics issues, encouraging high standards of business behaviour based on ethical values.

Richard Bistrong, Former FCPA Violator & FBI/UK Cooperator, CEO - Front-Line Anti-Bribery LLC, USA
Richard Bistrong spent much of his career as an international sales executive and currently consults and speaks
on foreign bribery, ethics and compliance issues from that front-line perspective. In 2018, Richard was named
by Thomson Reuters as one of the top 50 social influencers in risk and compliance. In 2017, he was named by
Compliance Week as a Top Mind in the field of Governance, Risk and Compliance, and in 2016 he was named one
of Ethisphere’s 100 Most Influential in Business Ethics. Richard is a Contributing Editor of the FCPA Blog and his
chapter “Why Integrity and Accountability Sound Louder Through the Voice of Business” appears in the 2018 edition
of the ICC Netherlands book, Integrity: A Valuable Proposition. Richard delivers presentations to multinationals
and conferences on a global basis.

Simon Osborne, Chartered Governance Professional, UK

Simon Osborne was CEO of ICSA: The Governance Institute from October 2011 to June 2019, after several years
as a consultant for ICSA Board Evaluation. He led a change and turnaround programme which has resulted in a
more proactive organisation focusing on five pillars: representing and engaging with members, giving greater
support to students, raising ICSA’s profile and assuring operational capability and economic sustainability. Simon
is an ICSA Fellow, having qualified first as a solicitor in England. He worked as in-house counsel for 30 years in the
railway industry, latterly as company secretary and general counsel of the former Railtrack Group PLC. Outside
ICSA, Simon is a member of the International Corporate Governance Network and an executive fellow of London
Business School. He is also a vice-president of a charity, the Railway Benefit Fund.

Dr Stavros Thomadakis, Chairman, International Ethics Standards Board for Accountants (IESBA), Greece
Stavros has been Chairman of IESBA since January 2015. He is Emeritus Professor of financial economics at the
University of Athens. He is a former chairman of the Hellenic Capital Market Commission and the IOSCO European
Regional Committee. He served as the first chairman of the Public Interest Oversight Board, which oversees
the activities of IESBA and IAASB. He has chaired the Board of the University of the Aegean, is a member of the
Hellenic Council for Corporate Governance and of the Board of Trustees of the Cyprus Institute. He has also been
a member of the Securities and Markets Stakeholders Group of ESMA. Stavros was educated at Yale and MIT.

Steve Wright, Interim DPO & GDPR Advisor - Bank of England, ex-DPO - John Lewis Partnership, ex DPO -
Unilever, UK
Steve Wright is an authority on data privacy and cyber security, having worked in the industry for over 25 years. In
that time, he has held the principal information, privacy and data security roles for companies such as John Lewis
Partnerships, Unilever, Deloitte, PwC, Siemens and Capita. Most recently, he held the interim position of DPO at
the Bank of England, where he remains as their GDPR Advisor. A technology enthusiast, he remains fascinated
by the incredible things that can be done with data. Yet he understands only too well the risks to reputation and
privacy in a world where social media, cyber security, legislation, fraud and regulatory complexities are rife. Today,
Steve advises senior leadership in all things related to the safeguarding of personal data, protecting brand image
and–above all–building consumer trust.

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: charis.ioannou@imhbusiness.com 9
Organiser

IMH is a leading Corporate Events, and Media organisation operating in the Knowledge and Information Economy Sector. It
provides products and services based on content, intelligence and connections to specialised audiences. IMH services include the
organisation of conferences, summits, client events, exhibitions, business and mainstream media. Every year, IMH organises more
than 90 corporate events in the form of conferences, exhibitions and investment summits. Our corporate events provide excellent
networking, business development, knowledge providing and career advancement opportunities. The IMH media department
publishes and distributes several business magazines and operates a number of digital media. Through its activities, ΙΜΗ gives
businesses a chance to develop, network, find new clients and business associates, to communicate with new audiences and
discover growth opportunities.

In Association with

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals
at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools,
resources and practical support. We are the leading provider of professional, certificated qualifications in anti-money laundering;
governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications
are awarded in association with Alliance Manchester Business School, the University of Manchester. Our global community has
members across 130 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct,
enhances your professional reputation and employability and significantly protects and improves the performance of your
organisation. Recognition. Community. Knowledge. The benchmark of excellence. www.int-comp.org

www.internationalcomplianceforum.com 10
With the Support of

ACCA (the Association of Chartered Certified Accountants) is the global body for professional accountants. We aim to offer business-
relevant, first-choice qualifications to people of application, ability and ambition around the world who seek a rewarding career in
accountancy, finance and management. Founded in 1904, ACCA has consistently held unique core values: opportunity, diversity,
innovation, integrity and accountability. We support our 208,000 members and 503,000 students in 179 countries, helping them to
develop successful careers in accounting and business, with the skills required by employers. Through our public interest remit, we
promote appropriate regulation of accounting and conduct relevant research to ensure accountancy continues to grow in reputation
and influence. www.accaglobal.com

The International Ethics Standards Board for Accountants® (IESBA®) is an independent global board that sets high-quality
ethics standards, including auditor independence requirements, which seek to raise the bar for ethical conduct and practice for
all professional accountants through a robust International Code of Ethics for Professional Accountants (including International
Independence Standards). The IESBA’s standards are used in over 120 jurisdictions, including 16 among the G-20. In addition, the 31
largest international networks of accountancy firms (the Forum of Firms) have adopted it for transnational audits. The IESBA sets its
standards in the public interest with the oversight of the Public Interest Oversight Board. www.ethicsboard.org

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit member-based association for compliance and ethics
professionals worldwide and across all industries. Founded in 2004, our organization is 7,500+ members strong – and growing.
We provide training, conferences, certification and networking opportunities designed to help compliance and ethics professionals
develop more effective programs that prevent, find and fix legal and regulatory issues. SCCE offers its programs across the US,
Europe and Asia. www.corporatecompliance.org

Media Partner

Established in 2002, Global Legal Group (GLG) is an independent, London-based media company specialising in the legal and strategic
business sectors. Through print and digital channels we provide legal, regulatory and policy information to senior executives, general
counsel, law firms and government agencies. GLG is the publisher of the International Comparative Legal Guide and Global Legal
Insights series, as well as International Business Reports, African Law & Business and Commercial Dispute Resolution magazine.
GLG also hold regular conferences and round table events focusing on major business and legal subjects, with recent events tackling
competition litigation, international arbitration, life sciences and blockchain technology.

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: charis.ioannou@imhbusiness.com 11
Forum Rates

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Offer expires on Offer expires on Price after
30 September, 2019 31 December, 2019 31 December, 2019

€800*+21% VAT €1100*+21% VAT €1300*+21% VAT

*ICA members are entitled to a 15% discount. Members of ACCA are entitled to a 10% discount.

Bringing 2-3 10% Conference 4-5 15% Conference 6+ Call

a Team? Discount* Discount* +357 22 505 663
*Group discount only applicable when registering at the same time.

Fees include:
• Attendance at all speaking sessions
• Forum materials (available 4 working days following the event)
• Welcome cocktail reception on 23 February 2020 Regis ter Now
• Networking breakfast and lunch on 24 February 2020
• Tea and coffee during breaks
• Farewell lunch on 25 February 2020

Payment Policy
Payment must be received in full within 5 days of your registration to ensure admittance.

Cancellations and/or Substitutions

You must notify us by email at least 48 hours in advance of the forum if you wish to send a substitute participant. If you are unable
to find a substitute, please notify us in writing no later than 12 February 2020 for a full refund, otherwise you will be charged 50%
of the relevant rate. Delegates may not “share” a pass between multiple attendees. Refunds will not be issued. Please note that no
exception will be made to this policy. Should you have difficulties in obtaining your visa and are not able to attend the conference,
this cancellation policy will still apply.

Travel Arrangements and Visas

Participants are responsible for making their own travel arrangements. It is recommended that you check your visa requirements
with your local embassy or consulate. We are unable to dispatch visa invitation letters to support your visa application prior to
receipt of your registration form and full payment of registration fees. Please apply for your visa in good time.

Conference Sell-outs
IMH places its conferences in venues of a suitable size for each event; however, there are times when our conferences may
sell out. Should this happen, prospective delegates will be informed and a waiting list will operate. The waiting list will
function on a ‘first come, first served’ basis, subject to receiving registered delegate cancellations. IMH will not be liable
for any travel or accommodation expenses incurred by an individual who travels to the conference without a confirmed
place at the event.

Further Ιnformation and Registration Enquiries

Contact Person: Charis Ioannou

+ 357 22 505 663 5 Aigaleo Str., 2057 Strovolos, Nicosia, Cyprus

switchboard: + 357 22 505 555 P. O. Box 21185, 1503 Nicosia, Cyprus

+ 357 22 679 820 charis.ioannou@imhbusiness.com

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www.internationalcomplianceforum.com 12
Accommodation
A limited number of rooms have been reserved at the NH Collection Amsterdam Grand Hotel Krasnapolsky,
a five-star hotel dating back to 1855, located in Amsterdam’s main square with views across the Royal Palace.
The booking has been made for the nights of 24-25 February 2020 inclusive at a specially discounted group rate
for this forum. The offer will apply until the room block is sold out. Thereafter, rooms and rates will be offered
based on availability. Due to high demand for rooms, we recommend that you book your room as early as possible.

Hotel Information

NH Collection Grand Hotel Krasnapolsky is located in the heart of Amsterdam’s

characteristic historical centre on the main square with a view of the Royal
Palace. The hotel building dates back to 1855 and has 451 guest rooms, each
with a contemporary décor and a natural colour scheme. Trendsetting shopping
streets are around the corner, as well as museums like the Van Gough Museum,
the Anne Frank House and the Rijksmuseum. The hotel is very easy to reach
with Amsterdam Central Station at seven minutes walking distance. Bus and
tram stops are just around the corner, while the hotel also has an indoor parking
garage and a boat jetty at its disposal. NH Collection Grand Hotel Krasnapolsky
has it all, to ensure that you have an unforgettable stay!

Website: www.nh-hotels.com/hotel/nh-collection-amsterdam-grand-hotel-krasnapolsky

Hotel Rates

Superior Double: €224

The above rate is per room, per night and inclusive of buffet breakfast, Wi-Fi, VAT at the current rate and service charges. City tax
(currently 5%) may also apply to room nights where guests are there for leisure. This tax is not already included in the rates as listed
because the purpose of this group is business and the city tax will only apply to nights that are additional for personal/leisure stay.
In case of governmental amendments or tax adjustments, the quoted price can be changed without prior notice. In some cases,
taxes may have to be settled by the guest upon arrival.

To receive the discounted rates shown above, please quote the group code ‘ICF2020’ when making the booking.

Hotel Reservations

Delegates are responsible for making accommodation reservations directly with the hotel. To make your reservation, please
contact the hotel reservation department on +34 91 398 46 64 or via email at nhcollectionkrasnapolsky@nh-hotels.com.

To receive the discounted rates shown above, please quote the group code ‘ICF2020’ when making the booking. The hotel requires
a valid credit card number or deposit payment to secure your reservation.

The rooms are reserved from 15:00 on the day of arrival to 12:00 on the day of departure. Guests arriving before 15:00 will be
provided with a room based on availability.

Cancellation and No-show Policy

Delegates are responsible for making booking cancellations and changes with the hotel in writing. Please inquire with the hotel
directly regarding their specific cancellation and no-show policy. IMH cannot accept responsibility for hotel accommodation disputes
between a delegate and the hotel.

Hotel Contact Details

Telephone: +31 (0) 20 554 9111

E-mail: nhcollectionkrasnapolsky@nh-hotels.com
Address: Dam 9, 1012 JS, Amsterdam, The Netherlands

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: charis.ioannou@imhbusiness.com 13
Registration Form 4 Easy Ways
to Register
+357 22 505 663

International Compliance Forum +357 22 679 820

24-25 February 2020 charis.ioannou@imhbusiness.com
NH Collection Amsterdam rand Hotel Krasnapolsky, Amsterdam, Netherlands
www.internationalcomplianceforum.com
(Registration Deadline: 22 February 2020)
PARTICIPANT INFORMATION 1st PARTICIPATION
Company / Organisation: Mr Mrs
Address: Name:
Τelephone: Fax: Job Title:
Ε-mail: Mobile:
Website:
Ε-mail:
Invoice Information:

2nd PARTICIPATION 3rd PARTICIPATION

Mr Mrs Mr Mrs
Name: Name:
Job Title: Job Title:
Mobile: Mobile:
Ε-mail: Ε-mail:
4 PARTICIPATION
th

Mr Mrs SAVE €500 SAVE €200

2nd WAVE
1st WAVE

Offer expires on Offer expires on

Name:
30 September, 2019 31 December, 2019
Job Title:
€800*+21% VAT €1100*+21% VAT
Mobile:
Ε-mail: STANDARD PRICING
3rd WAVE

Price after
5th PARTICIPATION
31 December, 2019
Mr Mrs
€1300*+21% VAT
Name: *ICA members are entitled to a 15% discount. Members of ACCA are entitled
to a 10% discount.
Job Title:
Mobile: BRINGING A TEAM?
Ε-mail: 2-3 10% Conference Discount*

4-5 15% Conference Discount*

BY FILLING OUT THIS FORM YOU AGREE TO OUR TERMS AND CONDITIONS

METHOD OF PAYMENT
6+ Call +357 22 505 663
Please tick accordingly *Group discount only applicable when registering at the same time.
Bank Transfer TERMS & CONDITIONS
Please inform the bank that you will pay all charges.
Name of bank: Hellenic Bank Public Ltd Confirmation of your registration will be sent as soon as possible once we have
Exact designation of account holder: IMH C.S.C LTD received your application in writing – either online or by fax or mail. Please note
Full account number including codes: 115-01-188831-01 that, in order for you to take part in the forum, your participation fee must be
IBAN code: CY27 0050 0115 0001 1501 1888 3101 paid in full within 5 days of your registration to ensure admittance. Please note,
SWIFT BIC: HEBACY2N furthermore, that the organisers reserve the right to make changes to the details
Description: International Compliance Forum 2020 / – though not to the substance – of the forum without prior warning, even if these
Participant’s name do not appear in the programme because they occurred after printing and due to
unforeseen circumstances. Additionally, you should be aware that, if the organisers
Credit Card are obliged to cancel the forum, they have a responsibility to reimburse any fees
An IMH representative will contact you to paid. They cannot be held responsible, however, for any consequential damage
complete the transaction. or loss such as flights and accommodation expenses. Finally, please note that an
application to participate and an online registration are considered legally binding.

CANCELLATIONS AND/OR SUBSTITUTIONS

You must notify us by email at least 48 hours in advance of the forum if you wish to send a substitute participant. If you are unable to find a substitute, please
notify us in writing no later than 12 February 2020 for a full refund, otherwise you will be charged 50% of the relevant rate. Delegates may not “share” a pass
between multiple attendees. Refunds will not be issued. Please note that no exception will be made to this policy. Should you have difficulties in obtaining your
visa and are not able to attend the conference, this cancellation policy will still apply.

For further information and registration contact: IMH, 5 Aigaleo Str., 2057 Strovolos | P.O.Box 21185, 1503, Nicosia, Cyprus
Tel.: +357 22505555 | Fax: + 357 22679820 | E-mail: events@imhbusiness.com | Website: www.imhbusiness.com
EVENT PRIVACY NOTICE
1. WHAT IS THE PURPOSE OF THIS DOCUMENT?
IMH CSC Ltd is committed to protecting the privacy and security of your
personal information. This privacy notice tells you about the information we
collect from you when you register to attend one of our events. In collecting
this information, we are acting as a data controller. By law we are required
to provide you with information about us, about how and why we use your
data and about the rights you have over your data.
2. DATA PROTECTION PRINCIPLES
We will comply with data protection law and principles, which means that
your data will be:
• Used lawfully, fairly and in a transparent way.
• Collected only for valid purposes that we have clearly explained to you and
not used in any way that is incompatible with those purposes.
• Relevant to the purposes we have told you about and limited only to those
purposes.
• Accurate and kept up to date.
• Kept only as long as necessary for the purposes we have told you about.
• Kept securely.
3. THE KIND OF INFORMATION WE HOLD
ABOUT YOU
When you register to attend one of our events, we will collect, store, and
use the following categories of personal information about you:
• The information you have provided us when completing a booking form
or when registering online to attend our events, including organisation, title,
first name, last name, job title, telephone number, mobile number, email
address, address, city and postal code.
• As there is a participation fee to attend the event we also ask for payment
and if you choose credit card as a method of payment we ask for card
number, expiry date, cardholder name and signature.
4. HOW IS YOUR PERSONAL INFORMATION
COLLECTED?
We collect personal information about you from the following sources:
• You directly.
• Your employer/organisation.
• Other companies wishing to invite you to an event organized by IMH.
5. HOW WE WILL USE INFORMATION ABOUT YOU
We will only use your personal information when the law allows us to.
Most commonly, we will use your personal information in the following
circumstances:
• Where we need to perform the contract, we have entered into in order to
provide a service to you and your organisation. In other words, we will use
your information in order to arrange that you attend our events.
• Where we need to provide you with the information, products and/or
services that you request from us.
• Where we need to comply with a legal obligation.
• We may in some circumstances rely on your consent. In those circum-
stances, we will specifically ask whether you agree to us using your
data in specified ways. You can withdraw your consent and ask us to
delete your information at any time - please see section 11.
• Where it is necessary for our legitimate interests (or those of a third
party) and your interests and fundamental rights do not override those
interests. As you have shown interest in attending our events, we rely
on this legal basis to send you information and updates about future
events that may be of interest to you. If you DO NOT wish to receive
this information, you have the right to object to this by contacting our
Data Protection Officer at Iliana.hadjichristodoulou@imhbusiness.com or
by clicking the unsubscribe link at the bottom of our e-mails. Some of
the above grounds for processing will overlap and there may be several
grounds which justify our use of your personal information.
6. AUTOMATED DECISION-MAKING
You will not be subject to decisions that will have a significant impact on
you based solely on automated decision-making.
7. DATA SHARING
We may share your data with third parties, including the event organisers
and third-party service providers where required by law, where it is
necessary to administer the working relationship with your business or
where we have another legitimate interest in doing so.
We require third parties to respect the security of your data and to treat it
in accordance with the law.
8. TRANSFERING INFORMATION OUTSIDE THE EU
We do not transfer your personal data outside the European Economic Area
(EEA).
9. DATA SECURITY
We use data processors to help facilitate the organisation of events.
We may sometimes charge a fee to attend an event. If this happens, our
communications about the event will provide details of the data processor,
we use to collect payments. We have put in place appropriate security
measures to prevent your personal information from being accidentally
lost, used or accessed in an unauthorised way, altered or disclosed. In
addition, we limit access to your personal information to those employees
and agents who have a business need-to-know. They will only process
your personal information on our instructions and they are subject to a
duty of confidentiality. Details of these measures may be obtained from
our Data Protection Officer. We have put in place procedures to deal with
any suspected data security breach and will notify you and any applicable
regulator of a suspected breach where we are legally required to do so.
10. DATA RETENTION
We will retain your personal information only for as long as we need it
or until you withdraw your consent or you object to processing when
exercising your rights in accordance with section 11 below. You can contact
our Data Protection Officer at Iliana.hadjichristodoulou@imhbusiness.com
to find out more about our retention times.
11. RIGHTS OF ACCESS, CORRECTION, ERASURE,
AND RESTRICTION
Under certain circumstances, by law you have the right to:
• Request access to your personal information (commonly known as a
“data subject access request”). This enables you to receive a copy of
the personal information we hold about you and to check that we are
lawfully processing it.
• Request correction of the personal information that we hold about you.
This enables you to have any incomplete or inaccurate information we
hold about you corrected.
• Request erasure of your personal information. This enables you to ask us
to delete or remove personal information where there is no good reason for
us continuing to process it. You also have the right to ask us to delete
or re
move your personal information where you have exercised your right to
object to processing (see below).
• Object to processing of your personal information where we are relying
on a legitimate interest (or those of a third party) and there is something
about your particular situation which makes you want to object to
processing on this ground. You also have the right to object where we
are processing your personal information for direct marketing purposes.
• Request the restriction of processing of your personal information. This
enables you to ask us to suspend the processing of personal information
about you, for example if you want us to establish its accuracy or the
reason for processing it.
• Request the transfer of your personal information to another party.
• Right to withdraw consent of your personal information at any time for
processing for any purpose for which you have given consent.
If you want to exercise any of the above rights, please contact our Data
Protection Officer at Iliana.hadjichristodoulou@imhbusiness.com.
12. DATA PROTECTION OFFICER
We have appointed a Data Protection Officer to oversee compliance with
this privacy notice. If you have any questions about this privacy notice
or how we handle your personal information, please contact our Data
Protection Officer at Iliana.hadjichristodoulou@imhbusiness.com. You have
the right to make a complaint at any time to the Commissioner of Personal
Data Office, the Cyprus supervisory authority for data protection issues.
15