Countering Financial Economic Crime towards 2023
The Risk & Compliance Platform Europe is organizing the Risk & Compliance Annual Conference for Belgium on 22 October, with the theme “Countering Financial Economic Crime towards 2023″. The Congress will take place in the theater of Hotel Le Plaza Brussels, Boulevard Adolphe Max 118-126 in 1000 Brussels. The chairman of the day is Evert-Jan Lammers (former President of IFA Belgium, board member Transparency International). The official language of the Congress is English. Questions from the audience can be asked in Dutch and / or French and run through our moderators.
Congress starts at noon with three different lunch workshops; the first one is already filled in and will be provided by Mark Dunn from LexisNexis.
The plenary session starts at 2.00 pm with keynote speakers: Martim Della Valle, AB Inbev, Global Head of Compliance, and also Global Head of Anti-trust and Litigation. Michael André FSMA, Head of Enforcement / Investigation, and responsible for the day-to-day management of the enforcement department, spearheading the investigation process, and implementing any sanctions.
A few facts
– Experts Dirk van Gerven (Managing Partner NautaDutilh), Jacqueline Gram (BDO), Rudy Hoskens (President or IFA Belgium, Partner PwC), Nadine Spryut (Febelfin), Giselle Vercouteren (ISACA) will participate
– Several professional organizations from Belgium actively support the Congress, such as IIA Belgium, IFA Belgium, Febelfin, ISACA Belgium, ACFE Belgium and BZB / Fedafin.
– From abroad, the Congress is supported by the IFFC (Institute for Financial Crime), Transparency International and the Fraud Film Festival.