ACOI at IFCA Compliance Congress
ACOI members and council members featured prominently at the recent International Federation of Compliance Associations (IFCA) International Compliance Congress which concluded on November 20. The virtual five day event attracted compliance leaders from all over the world and included a series of highly engaging presentations, interviews and panel discussions. The ACOI members who featured in panel discussions at the IFCA Congress are:
Gonzalo Caro: Data Protection Manager at EU DPO, at Facebook. Panel Discussion: Artificial intelligence, machine learning and the transformation of compliance.
Rachel Woolley: Global Director of Financial Crime, at Fenergo - Suptech, Regtech & member of the ACOI Financial Crime Compliance Working Group. Panel Discussion: Fintech and its impact on regulation and compliance as we know it.
Tom O’Connor: Head of Compliance and Money Laundering Reporting Officer (MLRO) at HedgeServ Ltd. Panel Discussion: The unique benefits of a quality compliance function and framework in an organisation.
Clive Kelly: ACOI Council member, lecturer, author & examiner in Risk management, Compliance, Financial Markets, Bank Directorship, Governance and Culture. Panel Discussion: Influence of business ethics on the anticorruption environment.
A review of the IFCA International Compliance Congress is published in the Winter issue of ICQ