Compliance Conference
13. marts 2024

Program

Note:15 min. coffee break after every speak.

09.00-09.30 Registration and breakfast

09.30-09.50 Welcome w/Dorrit Brandt, Chairperson, Finansforbundet and Moderator Maj Zeilund

09.50-11.05 AI, data protection and compliance

Charlotte Bagger Tranbjerg, Ph.D., CEO, Lex Futura 
Cecilie Bødker, Head of Compliance, Kompas Bank

11.20-12.35 ESG and Compliance

Christian Bendix Mau, Manager, ESG and Financial Service, EY
Nynne Powers Bates, Director, Head of FS Regulatory Compliance Consulting, EY

12.35-13.20 Lunch

Note:  Both Danish and English speaks

Danish:

13.20-14.40 Workshop: AI, databeskyttelse og compliance

Charlotte Bagger Tranbjerg, Ph.D., CEO, Lex Futura 
Cecilie Bødker, Head of Compliance, Kompas Bank

Workshoppen vil være en blanding af inspiration fra Cecilie og Charlotte, drøftelser i mindre grupper og opsamling og guidance i plenum.

English:

13.20-14:40 Automation of controls and processes in AML and compliance

Peter Rosenmeyer Paulsen, Head of Compliance & MLRO, Banking Circle

14.45-16.00 Tech and Compliance

Niels Enggaard Lindstrøm, Head of Digital Transformation, Group Compliance, Danske Bank
Morten Strømkjær Hofmann, Senior Manager, PwC

16.15-17.00 The executive order on management and control of financial institutions (Ledelsesbekendtgørelsen) and the role of compliance

Tobias Thygesen, Director FinTech, Payment Services and Governance, Danish Financial Supervisory Authority

17.00 Closing remarks