EUROPEAN NETWORKING GROUP
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Welcome to ENG's Compliance Management & Regulatory Risk for the Banking Sector 2014

Speaker panel

  • Selim Önal

    Head of Compliance

    AKBANK

  • Selim Önal

    Head of Compliance

    AKBANK

  • Almudena de la Mata

    Head of Regulatory Risk

    BANCO DE ESPAŇA

  • Stephan Niermann

    Divisional Head/Deputy Group Compliance Officer

    COMMERZBANK

  • Ann Vanhaeren

    Head of Commercial Banking Compliance - Bank Compliance Risk Management

    ING

  • Harald Lob

    Deputy Head Regulatory Compliance

    KfW

  • Es Nelson-Jones

    Director - Global Head of Compliance Change

    DEUTSCHE BANK

  • Fanny Rodriguez

    Deputy Head of Securities Services Compliance

    SOCIÉTÉ GÉNÉRALE

  • Javier Arias

    Head of European Affairs

    BBVA

  • Tijs Klaren

    Implementation Manager

    RABOBANK

  • António Miguel Oliveira

    Compliance Deputy Director/ Head of Capital Markets Compliance Division

    BANIF

  • Gerry Kounadis

    Lawyer, Global Regulatory Change Team

    LLOYDS BANK PLC

  • Dimitri Moutsougiannis

    Head, Business Risk Control & Compliance - Group Private Banking

    EUROBANK

  • Michal Pokorný

    Head of Financial Markets Compliance & Data Protection

    CSOB

  • Eline Weeda

    Senior Supervisor Officer

    DUTCH FINANCIAL MARKETS SUPERVISING AUTHORITY (AFM)

  • Celine Christensen

    Supervisor Officer & Project Leader - The ability to change

    DUTCH FINANCIAL MARKETS SUPERVISING AUTHORITY (AFM)

  • Charles Monteith

    Head of Legal, Case Consultancy & Asset Recovery

    BASEL INSTITUTE OF GOVERNANCE

18-19 February 2014, Amsterdam

Embracing the new role of compliance as a strategic business partner. Reducing complexity in the new regulatory landscape.

The event focuses on the business implications of this new era of compliance, and the strategy shift that entities must look into in order to adapt to this new paradigm. The magnitude of the changing rules make it imperative to appropriately manage resources that mitigate non-compliance risk and guarantee an adequate compliance set-up. It is crucial that the compliance structure not only identifies potential risks but enables to communicate these directly to management, to ensure new obligations are met and the appropriate business decisions are made. To reach these heightened expectations set by both regulators and supervisors, banks must transform their company culture and embed it all levels.

Key topics to cover include:

• Defining and embedding culture to meet high compliance standards
• Regulatory risk profiling in day to day business
• The new supervisory landscape and its implications
• Analysing the effect of the new regulations on the banking business and identifying the opportunities for growth
• Reducing complexity of new regulations: Evaluating how new processes fit within existing compliance systems
• Embedding compliance throughout product lifecycle management

This programme has been researched extensively and convened with the cooperation of senior executives responsible for compliance and regulatory affairs within their organisations. The executives that will realise the greatest benefit through attendance are:
Senior Vice Presidents, Vice Presidents, Directors and Heads of:
- Compliance
- Regulatory Affairs
- Regulatory Risk
- Governance
- Operational Risk

Should you have interest in speaking and/or sponsorship opportunities, please contact Dorota Wanat, Business Development Coordinator on +34 91 535 7087 or dwanat@engspain.com.

 

 

 

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Testimonials

THE WORLD BANK

Unfortunately I was only able to stay for part of the conference but I was very impressed with the way it was put together. The speakers had a great deal of credibility, and the blend and sequencing of topics made for a very broad ranging look at the subject . I learnt a lot.

EUROPEAN INVESTMENT BANK

It was excellent from the first speaker to the last one. All topics covered were extremely relevant and the opportunity to meet and share views with influential people of the same industry is unique. Thank you.

ING

Inspiring stories about best practices and how to innovate from finance professionals from different industries around the world.

Selim Önal

Head of Compliance

AKBANK

Selim Önal

Head of Compliance

AKBANK

Almudena de la Mata

Head of Regulatory Risk

BANCO DE ESPAŇA

Stephan Niermann

Divisional Head/Deputy Group Compliance Officer

COMMERZBANK

Ann Vanhaeren

Head of Commercial Banking Compliance - Bank Compliance Risk Management

ING

Harald Lob

Deputy Head Regulatory Compliance

KfW

Es Nelson-Jones

Director - Global Head of Compliance Change

DEUTSCHE BANK

Fanny Rodriguez

Deputy Head of Securities Services Compliance

SOCIÉTÉ GÉNÉRALE

Javier Arias

Head of European Affairs

BBVA

Tijs Klaren

Implementation Manager

RABOBANK

António Miguel Oliveira

Compliance Deputy Director/ Head of Capital Markets Compliance Division

BANIF

Gerry Kounadis

Lawyer, Global Regulatory Change Team

LLOYDS BANK PLC

Dimitri Moutsougiannis

Head, Business Risk Control & Compliance - Group Private Banking

EUROBANK

Michal Pokorný

Head of Financial Markets Compliance & Data Protection

CSOB

Eline Weeda

Senior Supervisor Officer

DUTCH FINANCIAL MARKETS SUPERVISING AUTHORITY (AFM)

Celine Christensen

Supervisor Officer & Project Leader - The ability to change

DUTCH FINANCIAL MARKETS SUPERVISING AUTHORITY (AFM)

Charles Monteith

Head of Legal, Case Consultancy & Asset Recovery

BASEL INSTITUTE OF GOVERNANCE

Crowne Plaza City Centre Amsterdam

The dedicated staff at the Crowne Plaza Amsterdam City Centre hotel believe in personalised service. Receive a warm welcome in the bright, modern lobby, then order drinks and relax by the fireplace in their spacious Lobby Connect Lounge. Celebrate your stay in our New Dorrius restaurant, where international favourites with a Dutch twist enrich a lively menu.

Crowne Plaza Amsterdam City Centre is a 5-minute walk from Centraal Station with direct trains to Amsterdam Schiphol Airport, 18km away. The station is served by 3 metro lines, while 5 tram routes stop outside the hotel. Leave your car with our valet and ask the concierge about the city's best canal-side cafes, bike rental and routes.

Dine privately in the exquisite, wood-paneled Queen of Holland room, create ideas and visions in the brand new ideation room or enjoy a Nespresso in the breakout area. The business centre offers high-speed Internet and printing.

Crowne Plaza City Centre Amsterdam Crowne Plaza City Centre Amsterdam Crowne Plaza City Centre Amsterdam Crowne Plaza City Centre Amsterdam

Crowne Plaza City Centre

Nieuwe Zijds Voorburgwal 5
1012 RC Amsterdam
Netherlands
Telephone: +31 20 6200 500
Fax: +31 20 6200 1173
Email: amsnl.reservations@ihg.com
Website: View venue website

THE WORLD BANK

Vice President & Controller

Unfortunately I was only able to stay for part of the conference but I was very impressed with the way it was put together. The speakers had a great deal of credibility, and the blend and sequencing of topics made for a very broad ranging look at the subject . I learnt a lot.

EUROPEAN INVESTMENT BANK

Head of Accounting

It was excellent from the first speaker to the last one. All topics covered were extremely relevant and the opportunity to meet and share views with influential people of the same industry is unique. Thank you.

ING

Head of Planning & Control Global IT

Inspiring stories about best practices and how to innovate from finance professionals from different industries around the world.

REUTERS

Planning Manager

I was pleasantly surprised by just how much benefit I got from the two-day event. I came to the conference with very little in terms of knowledge. I thought that the chairman was extremely effective in chairing the session. Despite the fairly intense environment, I found that I digested a considerable amount of information and would be interested in attending any follow up session next year as a delegate.

NOVA LJUBLJANSKA BANKA

Advisor IFRS

A very good conference. The only one with mixed views: IFRS & regulatory reporting. Very valuable!

RABOBANK

Head Control Treasury and Hedge Accounting

A well-organised conference with high level speakers that were able to tell their stories with conviction and to provide relevant information.

GARANTI BANK

Director, Financial Reporting Division

I have enjoyed participating in the ENG conferences (twice so far) and I intend to continue!

EUROBANK EFG

Head of Financial Control

I was impressed by the level of the speakers, the variety of the topics, and the approaches in which the topics were addressed!

UBS

Executive Director Financial Accounting Policy

The large number of participants who attended the conference proves the professionalism of E.N.G. as a conference organiser. The topics are of high priority to the banking industry and the course administration was very effective.

GARANTI BANK

Director, Financial Reporting Division

Excellent materials and speakers with excellent networking opportunities.

EVS BROADCAST EQUIPMENT

Head of FP&A & Controlling

It was very constructive to share experience & brainstorm with our peers.

JOHNSON CONTROLS

FP&A Director

Even after many years in the discipline, you still pick-up interesting insight and new applications…and it’s a great networking!

AMERICAN EXPRESS

Director - Interactive Enterprise Development EMEA

The organisation team has made a tremendous effort in making this event a success. The attendees and the speakers were also all very much involved in trying to get the most out of this seminar, successfully creating a constructive dialogue.

IFAD

Director & Controller

Invaluable time to dedicate to assimilating technical accounting trends and pressures in an open and collegial environment.

FAS

Authorised Officer

Conference and discussed topics are very important and timely issues. Very well presented with enough room for discussion and Q&A’s.

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Event rates (ex. VAT)

Regular price $2,096.14
Documentation only $572.63
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Discounts

Discounts are not reimbursed for previously purchased tickets. Three or more people registering from the same company at the same time qualify for the group discount, but must register online at the same time. Prices include the conference documentation, lunches, refreshments, the networking dinner and service charge but exclude hotel accommodation. Applicable VAT will be charged.

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