IFCA International Compliance Congress 2021

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.

Click Here to Register

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? - 0.5 hours LCOI, FCOI (Compliance) and FCOI (Ethics)

Live session 1-3: The relevance of behaviour. How to persuade, motivate, role modelling people within any organization? - 0.5 hours LCOI and FCOI (Compliance)

Live session 1-4: The business component. It is all about business. How Compliance contributes to business objectives? - 0.5 hours LCOI and FCOI (Compliance)

Live session 1-5: The tone from the top - 0.5 hours Ethics (all categories)

 

Day 2 - 5th October: Unpacking our regulatory and compliance landscape

Live session 2-1: Antibribery and Anticorruption - 0.5 hours Ethics (all categories)

Live session 2-2: Whistleblowing - 0.5 hours Ethics (all categories)

Live session 2-3: Fintech & regulatory compliance - 0.5 hours LCOI, FCOI (Compliance), Professional Banker, Chartered Banker

Live session 2-4: GTC (sanctions, Restricted Parties Screening, Sensitive Military, Anti-boycotting) - CPD TBC

Live session 2-5: Conflicts of Interests - 0.5 hours Ethics (all categories)

Live session 2-6: Compliance measurements – KPIs for measuring effective compliance programmes -  0.5 hours LCOI and FCOI (Compliance)

 

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 - 1 hour LCOI, FCOI (Compliance), Professional Banker, Chartered Banker

Live session 3-2: Cyber risks & security - 1 hour LCOI, FCOI (Compliance), CDPO and CFCPP

Live session 3-3: Risk Assessment and understanding the risk landscape - 1 hour LCOI and FCOI (Compliance)

Live session 3-4: Integrating our Ethics and Enterprise Risk Management programme : a WIN WIN WIN - 1 hour LCOI, FCOI (Compliance) and FCOI (Ethics)

 

Day 4 - 7th October: Compliance in market sectors - case studies and sharing practices

Live session 4-1: Case Study - Data Protection - 0.5 hours LCOI, FCOI (Compliance) and CDPO

Live session 4-2: Case Study - Reputational Risk in a digital driven world - 0.5 hours LCOI and FCOI (Compliance)

Live session 4-3: Case Study - Pharma - NA

Live session 4-4: Case Study - Financial services - 0.5 hours LCOI, FCOI (Compliance), Professional Banker and Chartered Banker

Live session 4-5: Case Study - AI & Technology - 0.5 hours LCOI and FCOI (Compliance)

 

Day 5 - 8th October: Our future focus

Live session 5-1: Post Covid Challenges - 0.5 hours LCOI and FCOI (Compliance)

Live session 5-2: ESG - 0.5 hours LCOI, FCOI (Compliance), FCOI (Ethics), Professional Banker and Chartered Banker

Live session 5-3: New standard ISO 37301 - 0.5 hours LCOI and FCOI (Compliance)

Live session 5-4: The future Compliance Officer - 0.5 hours LCOI and FCOI (Compliance)

Live session 5-5: Closing - A futurist - 0.5 hours LCOI and FCOI (Compliance)

Live session 5-6: Closing remarks

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When
10/4/2021 10:00 AM - 10/8/2021 2:00 PM
GMT Daylight Time

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