IFCA International Annual Congress (ICC)
The IFCA conference will take place from 4th – 8th October.
October will see the International Federation of Compliance Associations (IFCA) host its second International Congress. This year, we are delighted to be represented by 12 ACOI members speaking at the IFCA-ICC. This year’s themes are The Compliance Stratosphere, Unpacking our regulatory and compliance landscape, The risk landscape and the role of compliance, Compliance in market sectors and Our future focus. The IFCA-ICC will run from Monday, 4th October to Friday, 8th of October 2021. Please see more information on the individual sessions below.
Click here for the IFCA-ICC Programme Outline.
Day 1 - 4th October: The Compliance Stratosphere
Live session 1-1: Open plenary
Live session 1-2: Is Compliance enough? Or do we need something else? Do we also need Ethics?
Live session 1-3: The relevance of behaviour. How to persuade, motivate, role modelling people within any organization?
Live session 1-4: The business component. It is all about business. How Compliance contributes to business objectives?
Live session 1-5: The tone from the top
Day 2 - 5th October: Unpacking our regulatory and compliance landscape
Live session 2-1: Antibribery and Anticorruption
Live session 2-2: Whistleblowing
Live session 2-3: Fintech & regulatory compliance
Live session 2-4: GTC (sanctions, Restricted Parties Screening, Sensitive Military, Anti-boycotting)
Live session 2-5: Conflicts of Interests
Live session 2-6: Compliance measurements – KPIs for measuring effective compliance programmes
Day 3 - 6th October: The risk landscape and the role of compliance
Live session 3-1: Technology (data analytics, big data) and Remote compliance control technologies
Live session 3-2: Cyber risks & security
Live session 3-3: Risk Assessment and understanding the risk landscape
Live session 3-4: Integrating our Ethics and Enterprise Risk Management programme : a WIN WIN WIN
Day 4 - 7th October: Compliance in market sectors - case studies and sharing practices
Live session 4-1: Case Study - Data Protection
Live session 4-2: Case Study - Reputational Risk in a digital driven world
Live session 4-3: Case Study - Pharma
Live session 4-4: Case Study - Financial services
Live session 4-5: Case Study - AI & Technology
Day 5 - 8th October: Our future focus
Live session 5-1: Post Covid Challenges
Live session 5-2: ESG
Live session 5-3: New standard ISO 37301
Live session 5-4: The future Compliance Officer
Live session 5-5: Closing - A futurist
Live session 5-6: Closing remarks