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
Read here the information regarding personal data processing.