Agenda
8:30 - 9:30 Registration & welcome breakfast
9:30 - 9:35 Conference opening, Alev Alp Esen, Account Director CEE South, Refinitiv, an LSEG Business
9:35 - 9:50 Key note speech, Vishal Relhan, Sales Director - Customer, Third Party Risk & Risk Managed Services, Refinitiv, an LSEG Business
9:50 - 11:20 Panel Discussion 1: Latest Developments & Challenges in Regulatory Compliance
During that panel we will discuss latest developments in Compliance landscape and how they are evolving business process.
Moderator:
Vural Göral, General Secretary, Compliance Association
Panelists:
Şadi Arda Akay, CAMS, CGSS, CAMS Audit, Internal Systems Director, BPN Ödeme ve Elektronik Para Hizmetleri A.Ş.
Mehmet Tolga İncaz, CFE, CAMS, CGSS, FICA, Head of Financial Group Anti-Financial Crimes Department, Yapı ve Kredi Bankası A.Ş.
Sermet Aydın, AML/CFT Compliance Consultant / Branch Manager, Ex-FIU Officer
Betül Aygensu, Compliance Manager, Şişecam
11:20 - 11:50 Coffee break
11:50 - 13:20 Panel Discussion 2: Customer engagement in Digital World
The panel is focused on the latest technological developments around customer engagement and related risks.
Moderator:
Dr. Soner CANKO, Founder, SC Management Consulting
Panelists:
Melih Murat Ertem, General Manager, Hayat Finans
Burcu Tümer, Attorney at Law, Partner, TBL Legal
Dilek Gezer, Masak & Security Director, Papara
13:20 - 14:20 Lunch break
14:20 - 15:50 Panel Discussion 3: Compliance and ESG - rising expectations in the face of risk
Compliance and sustainability share many areas of common interest, such as third-party risk management, supply chain oversight, transparency and reputation. Also, balancing the interests of all stakeholders is an important role for the compliance and sustainability teams within any organization.
Moderator:
Eray Akdağ, Public Policy and Corporate Relations Director, Borusan Holding
Panelists:
Dr. İlker Koç, Head of Department, Banking Regulation and Supervision Agency
Ebru Bakkaloğlu Tüzecan, Sustainability Coordinator, Koç Holding
Seray İmer, Sustainability Manager, Garanti BBVA
Cenk Narter, LL.M., Managing Partner, Narter & Partners Law Firm
15:50 - 16:00 Closing remarks, Ufuk Usta, Proposition Sales Specialist, Refinitiv, an LSEG Business