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.
Vural Göral, General Secretary, Compliance Association
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.
Dr. Soner CANKO, Founder, SC Management Consulting
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.
Eray Akdağ, Public Policy and Corporate Relations Director, Borusan Holding
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