London City
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UK/EUROPE - 08 Dec 2021

Gathering of 200+ In-house Counsel, Head of Risk & Compliance, Compliance Managers, Law Firm Partners and Law Tech Professionals.

Online

Legal. AI. Technology. Risk. Security. Data Privacy. Governance. Compliance.

Presenting Sponsor

In Association With

 
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ABOUT THE EVENT

The Governance, Risk & Compliance ConfEx, UK/Europe – Online Event aims to bring together 200+ In-house Counsel, Head of Risk & Compliance, Compliance Managers, Law Firm Partners and Law Tech Professionals. They will come together to educate, learn, network and inspire.

 

Our Testimonials

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Image Gallery: Online Events

Key Speakers

 
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KEYNOTE SPEAKER

Lucie Mongin-Archambeaud

Partner in Litigation and Business Ethics, Osborne Clarke

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Maria Piontkovska

Associate,
Baker & McKenzie

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Jeffrey Amato

Partner,
Winston & Strawn LLP

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Shana-Cochrane-Smith-new.jpg

Shana Cochrane Smith

Vice President, General Counsel and Secretary, NII Holdings, Inc.

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Petra Seawell

Compliance Officer,
Heal

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Raj S.Kuppusamy

Head Of Compliance - Group Compliance Officer,
Sapura Energy Berhad

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Reagan Demas

Partner,
Baker & McKenzie

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Kristi Davidson

VP, Associate General Counsel, Movado Group

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Jessica Cassidy Katz

Senior Data Governance Counsel, Whole Foods Market

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Karen Lee Lust

Partner, Data Compliance,
Reed Smith LLP

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Business Brainstorming

Agenda

* Program is subject to change without notice

08:55 AM – 09:00 AM (London Time)

Opening Remarks

09:00 AM – 09:30 AM (London Time)

Keynote Address 1

GRC: Where can you Expect Most New Regulatory Requirements in 2021-2022?

  • The EU directive on Whistle-blowers (in effect by December 2021)

  • The management of data in the WB systems (Schrems 2)

  • The EU Directive on due diligence in multinational supply chains applying to human rights, environment, and health and safety matters

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Lucie Mongin-Archambeaud

Partner in Litigation and Business Ethics, Osborne Clarke

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09:30 AM – 10:00 AM (London Time)

Keynote Address 2

AI-Enabled GRC Platform & Uncover Hidden Risks

  • How organisations are right now seizing opportunities presented by their digitisation journey?

  • Advances in AI for risk

  • Advances in business intelligence for risk

  • Maintain control of your data and build your competitive advantage. Understand how your data is managed?

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10:00 AM – 10:30 AM (London Time)

Keynote Address 3

GRC and Security: Finding Balance in the New Normal

  • Understanding the GRC business drivers & defining GRC strategy.

  • Developing a GRC Roadmap that is aligned with the Mission, Value, and Strategic Agenda of Your Business.

  • Getting Leadership Support and Enabling Cross-Departmental Collaboration.

  • The pros and cons of various integration methods and how to make a best-fit choice

  • How to strengthen and streamline your third-party risk management efforts?

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10:30 AM – 10:50 AM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

10:50 AM – 11:05 AM (London Time)

Virtual Break and Q&A Session

11:05 AM – 11:20 AM (London Time)

Meetings: Networking Lounge & Exhibition Area

  • Networking with speakers & delegates

  • Meeting & live tech demo with key sponsors & exhibitors

11:20 AM – 12:00 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Fraud Prevention, Detection & Investigation

 

  • Does your organisation have a fraud prevention strategy?

  • If fraud is suspected do you have a clearly defined approach for managing the investigation?

  • Integrating fraud detection and prevention into a GRC framework

  • Evaluate and challenge management’s fraud risks

  • Spot when someone is not telling you the truth

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12:00 PM – 12:20 PM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

12:20 PM – 01:00 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Data Privacy Governance in the Age of GDPR: Pitfalls and Best Practices

  • GDPR applicability for non-EU companies

  • How GRC solutions help companies meet GDPR requirements?

  • Roles and responsibilities in group companies

  • Incident management, Data Privacy and Data Protection

  • Operationalizing the GDPR compliance framework using EPC

  • Ability to demonstrate compliance

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01:00 PM – 01:20 PM (London Time)

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

01:20 PM – 02:00 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Governance, Risk & Compliance: Enhance Risk Management Processes

  • Challenges

  • Mitigate the impact of uncertainty on business performance

  • Alignment of information security roadmap

  • Improved awareness of information security policies across legal business and IT sectors

  • Increase profitability by reducing compliance costs and leakage

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Raj S. Kuppusamy

Head Of Compliance - Group Compliance Officer,

Sapura Energy Berhad

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02:00 PM – 02:20 PM (London Time

Exclusive Case Study Presentation

(Service Provider makes Exclusive Case Study Presentation)

02:20 PM – 02:35 PM (London Time)

Virtual Q&A Session

02:35 PM – 02:50 PM (London Time)

Meetings: Networking Lounge & Exhibition Area

  • Networking with speakers & delegates

  • Meeting & live tech demo with key sponsors & exhibitors

02:50 PM – 03:30 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Beyond the Allegation: How to Effectively Conduct Compliance Investigations

  • Review actions you can take now to prepare for an investigation

  • Examine crucial steps to take during an investigation

  • The different levels of investigations you should set up.

  • Discuss post-investigation best practices

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Reagan Demas

Partner,
Baker & McKenzie

Maria Piontkovska

Associate,
Baker & McKenzie

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Jeffrey Amato

Partner,
Winston & Strawn LLP

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Petra Seawell.jpg

Shana Cochrane Smith

Vice President, General Counsel and Secretary, NII Holdings, Inc.

Petra Seawell

Compliance Officer,
Heal

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03:30 PM – 04:10 PM (London Time)

Joint Case Study Presentation

(General Counsel/Law firm Partner/Service Provider: Everyone speaks for about 10 mins.)

Corporate Governance in COVID-19: Cybersecurity and Technology Considerations

  • What are our organizations’ top five cybersecurity risks?

  • How are we managing these risks?

  • How is security governance managed?

  • In the event of a serious breach, has management developed a robust response protocol?

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Karen Lee Lust

Partner, Data Compliance,
Reed Smith LLP

Kristi Davidson

Partner, Data Compliance,
Reed Smith LLP

Jessica Cassidy Katz

Senior Data Governance Counsel, Whole Foods Market

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04:10 PM – 04:30 PM (London Time)

Virtual Q&A Session & Thank You Note

*There can be a slight change in the time provided in the agenda above

** Please be present for a session 10 minutes before the start time

 
 

Presenting Sponsor

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In Association With

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PROMINENT SPONSORS

SPONSORS: GLOBAL EVENTS

ONLINE STREAMING PARTNERS

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UPCOMING EVENTS

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