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.

Agenda

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.

More information?
For more information, please visit the following website: www.riskcongress.be