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Whistleblowing Special – Central & Eastern Europe Event

Replay | Keynote: The new EU-Whistleblowing Directive

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Speakers
Tui Iti | Group Compliance Officer, TMF
Tui Iti | Group Compliance Officer, TMF

Tui Iti is the Chief Compliance Officer forTMF Group, responsible for overseeing Regulatory Compliance, AML/CFT, Sanctions and Corporate Governance arrangements in more than 80 countries. During his career he has gained experience in onshore and offshore financial services environments, and has acted as a trusted advisor to both internal and external stakeholders on ethics matters. Tui resides in Jersey, Channel Islands. The island which is just off the coast of France is 45.5 square miles and he has been keeping himself sane during lockdowns by training for the round the island Charity Walk sponsored by TMF Group, listening to podcasts from Bitcoin to Whistleblowing, TED talks and creating music play lists for home disco nights.

Moritz Homann | Managing Director Corporate Compliance Services, EQS Group AG
Moritz Homann | Managing Director Corporate Compliance Services, EQS Group AG

Moritz Homann is responsible for the department of Corporate Compliance products at EQS Group. In this function, he oversees the strategic development of digital workflow solutions tailored to meet the needs of Compliance Officers around the world.

About the ECEC Conference

The European Compliance and Ethics Community (ECEC) is one of the largest single platforms bringing together compliance and ethics professionals from across Europe. Our events, which include the one-day European Compliance and Ethics Conference, aim to inform and educate the compliance community on updates, trends and regulations as well as provide professionals with the opportunity to share and discuss best practice.

‍The first European Compliance & Ethics Conference was held in 2020. The virtual one-day event attracted over 5,000 compliance professionals from all over the world, either live or via replay, establishing itself in it’s first year as one as one of the largest conferences in the industry.

In 2020 our speakers included Dan McCrum, investigative journalist at the Financial Times who uncovered the Wirecard scandal, Prof. Christian Strenger, Klaus Moosmayer, Frank Staelens, Christian Hunt and representatives from leading companies and organisations including Transparency International, FIFA, KPMG, Rhenus, Ethintegrity and many more. Click here to see the full program from 2020 and here to watch the replays.

ECEC 2021 will take place on 6 October, 2021.

About EQS Group

EQS Group is a leading international provider of regulatory technology (RegTech) in the fields of corporate compliance and investor relations. In working with EQS Group, thousands of companies worldwide inspire trust by fulfilling complex national and international disclosure obligations, minimizing risks and communicating transparently with stakeholders.

EQS Group’s products are pooled in the cloud-based software EQS COCKPIT. They ensure the professional control of compliance workflows in the fields of whistleblower protection and case management, policy management, insider list management and disclosure obligations. In addition, listed companies benefit from a global newswire, investor targeting and contact management, IR websites, digital reports and webcasts for efficient and secure investor communications.

EQS Group was founded in 2000 in Munich, Germany. Today the group employs more than 500 professionals and has offices in the world’s key financial markets.