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Empowering Employees With Code Of Conduct In Compliance
Jill M. Williamson, Associate General Counsel and Compliance Officer, Liquidity Services
Mobile Device Management And Healthcare Information
Jim Sheldon-Dean, Principal & Director of Compliance Services, Lewis Creek Systems, LLC
COs: A Business Justification For Technological Resources
Michelle Marie Juhanson, CHC Director, Compliance & Quality, PerformR
Productivity and Security-Can you ever have both?
Julie Cullivan, SVP Business Operations & CIO, FireEye
Welcoming Big Data Technology amidst Changes
Darren Cockrel, CIO, Coyote Logistics
The Rise of the Machines: Latest Trends in Sanctions and Sanctions Technology
Hera U. Smith, Esq., CAMS, Global Sanctions Compliance Officer, Associated Foreign Exchange (AFEX)
“Why Didn’t You Know About This?”
Aaron Rykowski, SVP – Chief Compliance Officer, WesBanco Bank
Using Data for Consumer Enchantment
Alexandre Ribeiro, Risk Director – CRO at Lojas Renner S.A.
Financial Crime Compliance: AI use for Non Financial Risks
Celia Pizzi, Brazil Chief Compliance Officer at Travelex Bank
Navigating the ESG Maze from Standards to Data to Reporting to Regulation
Kevin M. Gleason, Chief Compliance Officer of MainStay Funds and IndexIQ ETFs, New York Life Investments
Banking and Treasury Management: A Case for Strategic Planning
Ann Darnaby, Senior Vice President, Director of Treasury Services, Gateway First Bank
Machine Learning in the Life Sciences
Eric Staib, Vice President, Compliance & Quality Management, Signant Health
The Use of Artificial Intelligence to Support Decision-Making in the Risk Areas
Celia Pizzi, Chief Compliance Officer at Grupo Travelex Confidence
The Use of Artificial Intelligence to Support Decision-Making in the Risk Areas
Celia Pizzi, Chief Compliance Officer at Grupo Travelex Confidence
Compliance & Technology
Alvaro Loureiro, Senior Head of Compliance, Santander Brazil
News
Secure Compliance, Innovation, Customer Trust: Imperatives in Payment Processing
Fabian Gaban, Chief Technology Officer, Kushki
Innovating Natural Gas Distribution for Tomorrow
Gustavo Freitas, Authorizations and Consents Manager, Bahiagás - Bahia Gas Company
Fulfilling Regulatory Compliance with Technology
Brett Adamcik, System Integrity and Reliability Director, CenterPoint Energy
Green Hydrogen: How go you Take Advantage of the Opportunity?
Juan Carlos Monckeberg Fernández, Environment Director, AES Andes
The Offshore Green Energy Chain
Adnane Bennani, Battery Storage Service Bid and Project Manager, Siemens Energy
J&T Express Mexico: Ensuring Regulatory Compliance.
Flavio Castaneda, Legal Director, J&T Express México
Risk in the AI Age: Why A Human Rights-Centered Approach is Critical
Joao Sitta, Compliance Manager & Data Protection Officer, Revolut
Secure Compliance, Innovation, Customer Trust: Imperatives in Payment Processing
Fabian Gaban, CTO, Kushki
The Power of Data: How Technology is Shaping Internal Audit and Compliance
Andre Cruz, AI & Compliance Director, Alubar
Risk management as a tool that maximizes the strategic objectives achievement
Simone Corrêa, Internal Controls & Compliance Manager, Veolia Brazil
News
Future of Ethical Compliance Practices Adapting to New Compliance Standards Addressing Emerging Risk Management Trends
Dr. Farrokh Boroomand, Head of Integrity, Compliance, Policy & Risk Management at Audi México
Beyond Regulations: How Innovation is Shaping Compliance Programs in the mining industry
Edwin Bustinza Lozada, Head of Compliance at Buenaventura Mining Company
Navigating F&B Compliance
Érica Justolin, Director - Legal and Compliance at Delly’s Food Service
Sustainable Agriculture
Janaina Padoveze, Sustainability Department Manager, and Thiago Miqueleto, Head of Marketing & Business Intelligence, Ajinomoto do Brasil
