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AI & Leadership:
Shaping the Future of Compliance
Shaping the Future of Compliance
Join NYCD 2024 to explore AI-driven compliance, advance your
career, master third-party management, and embrace innovative ethics shaping tomorrow’s
business landscape.
Location:151 West 42nd Street, New York, NY 10036
3:00 PM
3:20 PM
EST
Transforming Compliance: Closing the
trust gap in an uncertain world
Link to “Current Session 2”
3:00 PM
3:20 PM
EST
Registration and Opening Reception
Begin the event with networking over light refreshments.
3:20 PM
–
4:05 PM
EST
Mastering Third Party Risk
Gain insights into managing third-party risks and enhancing due diligence processes.
Andrew McBride
Integrity Bridge | CEO and former Chief Compliance Officer at Albemarle
4:05 PM
4:15 PM
EST
Break
A brief intermission to refresh and connect.
4:15 PM
–
5:00 PM
EST
Leveraging AI to Its Fullest
Learn how to maximize AI’s potential within your organization’s compliance efforts.
Dominic Smith
Senior Director – Compliance & Ethics Officer
OpenTable – KAYAK
5:00 PM
5:10 PM
EST
Break
Another opportunity to network with peers.
5:10 PM
–
5:50 PM
EST
From Allegation to Resolution – Managing Successful Investigations
Empower new and small-team investigators with essential principles and practical strategies to effectively handle reports and identify compliance gaps. This workshop prepares you to lead your next investigation with assurance.
David Berman
Former Lyft CCO | Chief Compliance Officer at Balfour Beatty Communities
5:50 PM
6:00 PM
EST
Break
Prepare for the final session with a brief pause.
6:00 PM
–
6:30 PM
EST
Panel Discussion: Growing Your Career in Compliance
Join our panel of experts as they share strategies and insights on advancing your career in the compliance field.
Dominic Smith
Senior Director – Compliance & Ethics Officer
OpenTable – KAYAK
Andrew McBride
CEO and Former Chief Compliance Officer
Integrity Bridge | Albemarle
David Berman
Chief Compliance Officer at Balfour Beatty Communities
Former Lyft CCO
Marco Goldberg
Managing Director
EQS Group Inc.
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6:30 PM
7:00 PM
EST
Closing Reception
Conclude the event with a 30-minute networking reception featuring food and drinks.
Alessia Bausano
Legislative Affairs and Business Law,
Legal Affairs, Justice and Legality – Senior Professional
Confindustria
Alicia Couderc
Directrice Générale &
Co-fondatrice de Labrador Ethics & Compliance
Labrador Ethics & Compliance
Alison McDermott
Management Consultant and Nuclear
Whistleblower
Andrea Krönung
Senior Compliance Officer, SGL Carbon
SE & Member of the Board, Berufsverband der Compliance Manager
(BCM)
Andreas Frank
Partner Forensic & Integrity
Services
Ernst & Young GmbH
Wirtschaftsprüfungsgesellschaft
Angelo Micocci
Editorial Committee at AIIA &
Head of Internal Audit
Ospedale Pediatrico Bambino Gesù
Aurélie de La
Vaissière
Head of Ethics & Compliance,
Corporate and EMEA
Benedict Hemeyer,
LL.M.
Associate Director Ethics &
Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Berta Aguinaga
ONTIER
Bradley C.
Birkenfeld
Financial Whistleblower
Christina Bohle
Coach & Yoga Teacher
Clive Kelly
University lecturer | independent non
executive director
David Bodanis
Author, Consultant
Diego Cabezuela
Sancho
Chairman, World Compliance
Association & Managing Partner Círculo Legal (Madrid office)
Dr. Sarah
Tischer
Head of Group Compliance &
Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Sarah
Tischer
Head of Group Compliance &
Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Theo Waigel
Former finance minister of Germany
and first German compliance monitor
Dr. Thomas
Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von
Rechtsanwälten und Steuerberatern mbB
Edouard
Shailendrasingh LEELEEA
President of the think tank “French
Compliance Society” & Group Compliance Officer in the Defense
Industry
French Compliance Society (FCS)
Elda Varrone
Anticorruption & Compliance
Manager of Sisal & Co-Founder at Lab4compliance
Sisal Group
Emil Ellesøe
Ditzel
Journalist at the Danish broadcaster
TV 2
Francesco Albieri
Chairman of the board of the Italian
Association of Internal Auditors (AIIA) and Internal Audit &
Compliance Director at Webuild
Association of Internal Auditors
(AIIA)
Francois Heynike
LL.M.
Partner, KPMG Law, Head of IT- and
Data Privacy Law, Sector Head TMT
KPMG Law
Gabe Shawn
Varges
Chairman, GECN Group and former Head
of Governance of FINMA
Gabriele
Faggioli
Scientific Director, Cybersecurity
& Data Protection Observatory President, Clusit
Digital Innovation Observatories,
Politecnico di Milano
Jens Gräßler
Compliance COCKPIT Management –
Business Development
Karen Schmidt
Consultant Lead for Europe and EMEA.
Co-Founder in “Mujeres and Compliance”
F&C Consulting Group
Katy Diggory
Author & Communication Consultant
Klaus Moosmayer,
Ph.D.
Member of the Executive Committee and
Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Lisa-Maria Mair,
MSc, MBA
Diversity & Business Ethics
Advisor
LMa² Consulting, Whistleblowing |
Diversity | Intercultural Collaboration | Internal Audit
Lou-Angelina Lauer,
LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower
System
Volkswagen Aktiengesellschaft (VW
AG)
Mag. Martin Eckel,
LL.M
Partner, CEE Head of Competition, EU
& trade and CEE Co-Head of Compliance
Taylor Wessing
Marianna
Lamolinara
EY Partner, Forensic & Integrity
Services – Investigation solution leader
EY Italia
Nadine-Lan
Hönighaus
Executive Director
econsense – Forum for Sustainable
Development of German Business e.V.
Philip Whiteley
Author, Journalist, Ghostwriter
Piero Di Michele
EY Partner, Forensic & Integrity
Services – Fraud Prevention & Compliance solution leader
EY Italia
Prof. Christian
Strenger
Governance Expert, Member of multiple
Supervisory Boards
Prof. Dr. Peter
Eigen
Founder and individual member of
Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Prof. Dr. Stefanie
Fehr
Professor for Compliance, Data
Protection and Corporate Auditing
Ansbach University of Applied
Science
Ralph Kamphöner
Head of the EU office and trade
department
Confederation of the German Textile
and Fashion Industry
Richard Bistrong
FCPA, Anti-Bribery, Ethics &
Compliance Consultant
Roselyn Baah
Founder of The GRC Network
Samuel Guetta
Co-fondateur de Labrador Ethics &
Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Tania Higgins
Moderator
TüV Austria Holding
AG
Our Compliance journey continues:
Enjoy your onboard entertainment!
Ueli Hengartner
Head Legal Corporate, EMEA/APAC &
Head Group Compliance
Lindt & Sprüngli
(International) AG
Xavier André
Justo
Whistleblower 1MDB Scam
Zelda Perkins
Whistleblower
Alessia Bausano
Legislative Affairs and Business Law,
Legal Affairs, Justice and Legality – Senior Professional
Confindustria
Alicia Couderc
Directrice Générale &
Co-fondatrice de Labrador Ethics & Compliance
Labrador Ethics & Compliance
Alison McDermott
Management Consultant and Nuclear
Whistleblower
Andrea Krönung
Senior Compliance Officer, SGL Carbon
SE & Member of the Board, Berufsverband der Compliance Manager
(BCM)
Andreas Frank
Partner Forensic & Integrity
Services
Ernst & Young GmbH
Wirtschaftsprüfungsgesellschaft
Angelo Micocci
Editorial Committee at AIIA &
Head of Internal Audit
Ospedale Pediatrico Bambino Gesù
Aurélie de La
Vaissière
Head of Ethics & Compliance,
Corporate and EMEA
Benedict Hemeyer,
LL.M.
Associate Director Ethics &
Compliance | Rechtsanwalt (Syndikusrechtsanwalt)
HelloFresh SE
Berta Aguinaga
ONTIER
Bradley C.
Birkenfeld
Financial Whistleblower
Christina Bohle
Coach & Yoga Teacher
Clive Kelly
University lecturer | independent non
executive director
David Bodanis
Author, Consultant
Diego Cabezuela
Sancho
Chairman, World Compliance
Association & Managing Partner Círculo Legal (Madrid office)
Dr. Sarah
Tischer
Head of Group Compliance &
Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Sarah
Tischer
Head of Group Compliance &
Responsible Business Program Manager
Neumann Gruppe GmbH
Dr. Theo Waigel
Former finance minister of Germany
and first German compliance monitor
Dr. Thomas
Sonnenberg
Partner
CMS Hasche Sigle Partnerschaft von
Rechtsanwälten und Steuerberatern mbB
Edouard
Shailendrasingh LEELEEA
President of the think tank “French
Compliance Society” & Group Compliance Officer in the Defense
Industry
French Compliance Society (FCS)
Elda Varrone
Anticorruption & Compliance
Manager of Sisal & Co-Founder at Lab4compliance
Sisal Group
Emil Ellesøe
Ditzel
Journalist at the Danish broadcaster
TV 2
Francesco Albieri
Chairman of the board of the Italian
Association of Internal Auditors (AIIA) and Internal Audit &
Compliance Director at Webuild
Association of Internal Auditors
(AIIA)
Francois Heynike
LL.M.
Partner, KPMG Law, Head of IT- and
Data Privacy Law, Sector Head TMT
KPMG Law
Gabe Shawn
Varges
Chairman, GECN Group and former Head
of Governance of FINMA
Gabriele
Faggioli
Scientific Director, Cybersecurity
& Data Protection Observatory President, Clusit
Digital Innovation Observatories,
Politecnico di Milano
Jens Gräßler
Compliance COCKPIT Management –
Business Development
Karen Schmidt
Consultant Lead for Europe and EMEA.
Co-Founder in “Mujeres and Compliance”
F&C Consulting Group
Katy Diggory
Author & Communication Consultant
Klaus Moosmayer,
Ph.D.
Member of the Executive Committee and
Chief Ethics, Risk and Compliance Officer of Novartis
Novartis
Lisa-Maria Mair,
MSc, MBA
Diversity & Business Ethics
Advisor
LMa² Consulting, Whistleblowing |
Diversity | Intercultural Collaboration | Internal Audit
Lou-Angelina Lauer,
LL.M. (Canterbury/NZ)
Lawyer at Volkswagen Whistleblower
System
Volkswagen Aktiengesellschaft (VW
AG)
Mag. Martin Eckel,
LL.M
Partner, CEE Head of Competition, EU
& trade and CEE Co-Head of Compliance
Taylor Wessing
Marianna
Lamolinara
EY Partner, Forensic & Integrity
Services – Investigation solution leader
EY Italia
Nadine-Lan
Hönighaus
Executive Director
econsense – Forum for Sustainable
Development of German Business e.V.
Philip Whiteley
Author, Journalist, Ghostwriter
Piero Di Michele
EY Partner, Forensic & Integrity
Services – Fraud Prevention & Compliance solution leader
EY Italia
Prof. Christian
Strenger
Governance Expert, Member of multiple
Supervisory Boards
Prof. Dr. Peter
Eigen
Founder and individual member of
Transparency International (TI) / Founder and Chair of LEAP
Transparency International
Prof. Dr. Stefanie
Fehr
Professor for Compliance, Data
Protection and Corporate Auditing
Ansbach University of Applied
Science
Ralph Kamphöner
Head of the EU office and trade
department
Confederation of the German Textile
and Fashion Industry
Richard Bistrong
FCPA, Anti-Bribery, Ethics &
Compliance Consultant
Roselyn Baah
Founder of The GRC Network
Samuel Guetta
Co-fondateur de Labrador Ethics &
Compliance et Avocat au Barreau de Paris
Labrador Ethics & Compliance
Tania Higgins
Moderator
TüV Austria Holding
AG
Our Compliance journey continues:
Enjoy your onboard entertainment!
Ueli Hengartner
Head Legal Corporate, EMEA/APAC &
Head Group Compliance
Lindt & Sprüngli
(International) AG
Xavier André
Justo
Whistleblower 1MDB Scam
Zelda Perkins
Whistleblower
Speaker announcement
Get Excited: Introducing the Lineup of Speakers for NYCD 2024!
Dominic
Smith
Smith
OpenTable – KAYAK
Senior Director –
Compliance & Ethics Officer
Dominic Smith is the Senior Director – Compliance & Ethics Officer at
OpenTable – KAYAK, where he leads the Compliance & Ethics team. With
over 20 years of experience in the Legal and Compliance field, Dominic
has been instrumental in driving regulatory strategy and global
compliance efforts. On the weekends, Dominic can be found hiking the
nearest mountain or running a Spartan race!
David
Berman
Berman
Former Lyft CCO
Chief Compliance Officer at Balfour Beatty Communities
David leads Ethics & Compliance at a leading real estate services company and previously founded Lyft’s Ethics & Compliance Program. At the SEC, he prosecuted high-profile corruption cases and at WilmerHale managed major internal investigations. With 20 years of experience, David holds a J.D. from NYU.
Marco
Goldberg
Goldberg
EQS Group Inc.
Managing Director
Marco Goldberg is a seasoned expert in compliance solutions, with over
10 years of experience at EQS Group. As Managing Director, he
specializes in guiding businesses through complex regulatory landscapes
and implementing cutting-edge compliance strategies. His deep knowledge
in compliance has been instrumental in helping organizations ensure
transparency and integrity.
Andrew
McBride
McBride
Integrity Bridge
CEO
Andrew McBride is a seasoned compliance leader, recognized for building
award-winning ethics programs, including Albemarle’s Compliance Program
of the Year in 2024. As Founder & CEO of Integrity Bridge LLC, he
leverages his extensive experience to drive innovation in compliance and
risk management.
