Formato Hibrido

Modelando el futuro de Compliance

Conferencia Anual de Compliance
6 de septiembre
09:30 (GMT -3)
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Speakers locales e internacionales debatirán con nosotros sobre las tendencias emergentes, los desafíos y las oportunidades de cara al futuro, y cómo las innovaciones están redefiniendo el escenario de Compliance, tanto en la prevención como en la reacción.

¡No te la pierdas!

9:30 hs
Welcome and Introduction to the Conference.
  • Prof. Matthias Kleinhempel, IAE Business School, Argentina
9:40 hs
“Risks and their consequences on different stakeholders, or how to make good decisions”
  • Lorenzo Preve, Director Center for Risk and Uncertainty, IAE Business School.
  • Raúl Saccani, Director Center for Governance & Transparency, IAE Business School.
10:00 hs
“Homo Economicus versus you, me and us – why cyber attackers acting rationality will always defeat our irrational defences”
  • Stewart Room, Partner at DWF, Legal and Business Services, London UK; Barrister, Solicitor & Management Consultant; President, National Association of Data Protection Officers; Co-Founder, Cyber Security Challenge UK (part of UK Government’s National Cyber Security Plan); Member of the European Data Protection Board’s Expert Support Pool.
10:20 hs
“Panel on IA, Data Protection and Compliance”
  • Stewart Room, Partner at DWF, Legal and Business Services, London UK.
  • María Archimbal, Chief Compliance Officer at YPF, Argentina.
  • Paula Vargas, Director of Privacy Policy & Engagement, Latin America at Meta.

Moderator: Raúl Saccani, Director Center for Governance & Transparency, IAE Business School.

10:45 hs
Break
11:00 hs
“Data management as a new asset in organizations”
  • Pablo M. Poza, Professor at IAE Business School, Career Director-Bachelor in Digital Business, Austral University. LATAM & EMEA Business Development Executive, Netrix Global.
11:40 hs
Break
11:50 hs
“AI and market manipulation on capital markets”
  • Wolf-Georg Ringe, Professor of Law and Finance at the University of Hamburg; Visiting Professor at the Oxford University.
12:30 hs
“Key Challenges for Chief Compliance Officers”
  • Josephine (J.S.) Nelson, Visiting Professor of Law, University of Pittsburgh School of Law.

Moderator: Raúl Saccani, Director Center for Governance & Transparency, IAE Business School.

13:15 hs
Summary and closing remarks Day 1
9:30 hs
Welcome and introduction to Day 2
  • Raúl Saccani, Director Center for Governance & Transparency, IAE Business School.
9:40 hs
«Algorithms and Responsibility»
  • Prof. Filippo Santoni De Sio, Associate Professor Ethics/Philosophy of Technology at Delft University of Technology, Italy.

Moderator: Prof. Lorenzo Preve, IAE Business School.

10:10 hs
“Machine learning and algorithms as allies to prevent fraud and corruption ”
  • Andrés Sarcuno, Deloitte S-LATAM partner in charge of the Forensic practice for the Southern Cone

Moderator: Raúl Saccani, Director Center for Governance & Transparency, IAE Business School.

10:40 hs
“Corporate criminal law, Compliance and new technologies”
  • Andrea R. Castaldo, Full Professor of Criminal Law at the University of Salerno, Italy.

Moderator: Carlos Gonzalez Guerra, Professor at Austral University Law School, Argentina.

11:10 hs
Break
11:30 hs
“Corporate crime and new technologies”
  • Daniela S. Dupuy, Prosecutor, Head of the Specialised Unit for Cyber Crimes at the Public Prosecutor’s Office, Autonomous City of Buenos Aires (UFEDyCI).

Moderator: María José Tamagno, Professor at Austral University Law School, Argentina.

12:00 hs
“Ethical decision-making and artificial intelligence”
  • Antonino Vaccaro, Professor at IESE Business School, Barcelona, Spain.
12:20 hs
“Dive into the intricate dance of building an ethics and compliance culture in Latin America”
  • Claudia Maskin, Chief Compliance Officer LATAM at BioMérieux.
  • Federico Maeso, Compliance Officer Latin America South at Janssen Pharmaceutical Companies of Johnson & Johnson.
  • Mariano Gojman Stamon, Lead Country Compliance Officer South America, Siemens.

Moderator: Raúl Saccani, Director Center for Governance & Transparency, IAE Business School.

12:50 hs
Summary and closing remarks Day 2

IAE CAMPUS PILAR

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Contacto

Daiana Bento dbento@iae.edu.ar +5491132132419