Tackling financial crime in a digitized & rapidly evolving world
Deloitte is proudly hosting the 1st Financial Crime symposium on September 14, at Athens Conservatoire.
The event is designed to bring together high level representatives of financial institutions and industry leaders, providing participants with key global insights into the current developments of financial crime risk management in the new digital era.
Agenda
09:00 – 10:00 | Welcome coffee and registration
10:00 – 10:10 | Opening remarks
- Konstantinos Eleftheriadis, Partner, Forensics, Financial Crime & Disputes, Deloitte Greece
- Elias Spirtounias, Executive Director, American - Hellenic Chamber of Commerce
10:10 – 10:25 | Keynote speech by Yianos Kontopoulos, CEO, Athens Exchange Group
10:25 – 10:50 | Global Insights & Developments
- Scott Geddes, Partner, Financial Crime Advisory, Deloitte UK
10:50 – 11:10 | The Regulatory Framework: Local Insights and European developments
- Valia Varzaka, Senior Financial Crime Expert, Deloitte Greece
- Eleana Batsi, Principal, Risk Advisory, Deloitte Greece
11:10 – 11:40 | Panel 1: The use of Public Private Partnerships to combat Financial Crime, the example of Transactions Monitoring Utility
Speakers:
- Norbert Siegers, CEO, Transactie Monitoring Nederland B.V.
- Hilko Van Rooijen, Forensic & Financial Crime Director, Deloitte Netherlands
Moderator: Ηaroula Apalagaki, Acting General Manager, Hellenic Bank Association
11:40 – 12:00 | Networking break
12:00 – 13:00 | Panel 2: Transformation of Customer Due Diligence process
Speakers:
- Panos Dasmanoglou, General Manager, NBG Group, Compliance and Corporate Governance Member of the Executive Committee
- Thanasis Athanasopoulos, Group Chief Compliance Officer, Eurobank
- Xenofon Avlonitis, Chief Compliance Officer, Alpha Bank
- Argyri Kasapaki, Group Compliance Officer, Piraeus Bank
- Michel Montbertrand, Head of Compliance Unit & Deputy DPO, Groupama, President of the Association of Compliance Officers in Greece
- Scott Geddes, Partner, Financial Crime Advisory, Deloitte UK
Moderator: Konstantinos Eleftheriadis, Partner, Forensics, Financial Crime & Disputes, Deloitte Greece
13:00 – 13:20 | Financial Crime in Antiquities Market
- Maria Gkioni, Chief Audit Executive, EDOEAP
13:20 – 14:00 | Panel 3: Shifting the spotlight to Sanctions & Conflicts of Interest
Speakers:
- Aris Dimitriadis, Executive Director Compliance, ERM & Insurance, OTE Group
- Argiris Economou, Chief Legal Officer, Public Power Corporation
- Kostas Giamalidis, Group Compliance & Anti-Fraud Director, Titan Cement Group
Moderator: Gerrie Lenting, Forensic & Financial Crime Partner, North - South Europe Forensic Leader, Deloitte Netherlands
14:00 – 15:00 | Networking lunch
15:00 – 15:45 | Panel 4: Internal Audit and Financial Crime
Speakers:
- Panagiotis Tsoukatos, Group Chief Audit Executive, Piraeus Bank
- Despina Andreadou, Group Chief Audit Executive, Eurobank
- George Kaloritis, General Manager & Chief Audit Executive, NBG Group
- Maria Rontogianni, Chief Internal Auditor, Alpha Bank
Moderator: George Trivizas, Partner, Risk Advisory, Deloitte Greece
15:45 – 16:30 | Panel 5: What’s next in Pharma: Confronting a challenging environment with innovation & integrity
Speakers:
- Michael Himonas, General Manager, Hellenic Association of Pharmaceutical Companies
- Despina Empeoglou, Health Care Compliance Officer at Janssen Pharmaceutical Companies of Johnson & Johnson Greece, Romania AMET (Africa, Middle East, TURGAN)
- Christos Boukis, Value, Access & Policy Lead, Amgen
- Sotiris Bersimis, Professor of Analytics, University of Piraeus
Moderator: Yannis Dracoulis, Partner, Forensics, Financial Crime & Disputes, Deloitte Greece
16:30 – 16:50 | Networking break
16:50 – 17:10 | Fireside chat: The view of the Regulator
- Dimitris Koutsopoulos, CEO, Deloitte Greece
- Vassiliki Lazarakou, Chair, Hellenic Capital Market Commission
17:10 – 17:30 | Fireside chat: FinTech & RegTech solutions in the combat of Financial Crime & Fraud
- Stratos Molyviatis, Group COO, National Bank of Greece
- Nikos Christodoulou, Partner, Consulting Leader, Deloitte Greece
17:30 – 17:50 | Panel 6: Legal developments in the fight against Financial Crime
Speakers:
- Ilias Anagnostopoulos, Chair, Hellenic Criminal Bar Association
- Angelos Kaskanis, Executive Director, Transparency International Greece
Moderator: Efstathios Bakalis, Partner, Tax Controversy & Tax Litigation Leader, KBVL
17:50 – 18:00 | Closing remarks
18:00 – 19:30 | Cocktail reception
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