09.00 – 09.30 Registration

09.30 – 09.45 Welcome speeches

Tzina Papantonopoulou – Karatza, Publisher, NOMIKI BIBLIOTHIKI

Vangelis Tsekrekos, Chairman - Association of Compliance Officers in Greece (ASCO Greece), Senior Director, Group Compliance, Piraeus Bank Regulatory & Financial Markets, Compliance Controls & Support

09.45 – 11.00 1st Session: Virtual AssetsModerator: Antonis Papagiannidis, Journalist & Lawyer

Cryptocurrencies and money laundering: the global and Union regulatory framework
Jenny Giotaki, Legal expert, European Banking Authority

Cryptocurrencies: currency or investment? The role of the Supervisors
Anastasia Stamou, Vice-Chair of the Hellenic Market Commission

Risks of virtual assets
Nikolaos Daskalakis, Assistant Professor in Finance and Accounting at Panteion University

Cryptocurrencies and Financial Crime. Questions and thoughts
Yannis Dracoulis, Head of the Forensic & Integrity Services Greece and Europe South Cluster Leader, EY Greece

Q & A

11.00 – 11.15 Keynote SpeechCompliance Developments & Managing Risk in Greece

Pekka Dare , Vice President, ICA

11.15-12.30 2nd Session: Anti-money laundering issues / Sanctions

A short appraisal of the evolution of the AML framework of the European Union, particularly after the entry into force of AML6
Nikos Askotiris, Senior Counsel, Karatzas & Partners

eGov - KYC - "From theory to practice": Experience from EU countries and feedback from the 6-month operation of the service in Greece
Dimitrios Pappas, Head of Transparency & Regulatory Monitoring, Group Compliance General Division, Eurobank S.A
Vasiliki Tzovla, Director, Public Administration Information Systems Operation Support, General Secretariat of Information Systems for Public Administration, Ministry of Digital Governance

The latest developments and case studies in the OFAC/Sanctions area.
Saskia Rietbroek , CSS, Executive Director, Association of Certified Sanctions Specialists (ACSS)

Selective Money Laundering Cases
Spiros Goumas, Compliance Executive

Q & A

12.30 – 13.50 3rd Session: Corruption and Financial Crime 

The role of the EPPO in fighting corruption against the background of a growing flux of the development financing
Popi Papandreou, European Delegated Prosecutor

OECD’s Working Group on Bribery – Evaluation of Greece
Angelos Binis, Governor at Hellenic National Transparency Authority (HNTA)

The Greek framework against the manipulation of sport competitions (match fixing)
George Mavrotas, Secretary General of Sport at Ministry of Culture and Sport

The "invisible" digital enemy: Investigation, prevention & detection – Case Studies
George Tziaros, Financial Advisory Senior Manager, Forensic, Financial Crime & Disputes, Deloitte Greece
Vasileios Georgopoulos, Financial Advisory Manager, Forensic, Financial Crime & Disputes, Deloitte Greece

Whistleblowing – A useful tool to detect corruption

Establishing an effective whistleblowing system through policy/process, staff training and on-line reporting platform.
Vassilis Stamatopoulos, PhD, CIPP/E, Founding Partner, Fraud Line Whistleblowing Services

Q & A

13.50 – 14.50 Light Lunch

14.50 – 16.15 4th Session: Data Privacy 

3+ years GDPR - Lessons learned and Challenges
Apostolos Vorras, Partner, Head of Data Protection & Digital Technologies, Koimtzoglou-Bakalis-Venieris-Leventis & Associates Law Partnership

Data breaches: What factors should controllers consider during risk assessment and when deciding on whether to notify the Supervisory Authority and/or data subjects? The experience of the Hellenic Data Protection Authority
Dr. George Rousopoulos, ICT Auditor, Hellenic Data Protection Authority
Dr. Grigoris Lazarakos, Managing Partner of L & L Law Firm, EuroPriSe Legal Expert

Data protection in outsourcing and cloud services
Athena Bourka, Data Protection Officer (DPO), European Union Agency for Cybersecurity (ENISA)
Evi Chatziliasi, Legal Officer, European Data Protection Supervisor (EDPS)

AI systems and protection of personal data under the current law and the Commission's proposal for an Artificial Intelligence Act
Dr. Zoe Kardasiadou, Legal and Policy Officer, DG JUST, European Commission

Q & A

16.15 – 18.00 5th Session: ΕSG/Ethics 

16.15 – 17.00 A. The compliance function as a component of the corporate governance system

Setting the context of a modern Compliance function under the new corporate governance framework; challenges, synergies and prospects
Sofia Ziaka, Senior Manager, Governance, Risk & Compliance (GRC), PwC Greece
Antonis Gkiokas, Senior Manager, Entity Governance & Business Recovery, M. Psylla - V. Vizas - G. Katrinakis Law Firm

Compliance: Proposal for a Methodology regarding scope and action plan
Harry Kyriazis, Chairman of the board at DEPA Infrastructures, Audit Committee Chair, Lamda Development

Q & A

17.00 – 18.00 Β. ESG & Ethics- The compliance perspective

The new ESG framework (SFDR Regulation)
Eleni Vokou, Senior Economist, Representative of the HCMC at the Joint Committee Sub-Committee on Consumer Protection and Financial Innovation (JC SC CPFI) of the ESAs (ESMA, EBA, EIOPA)

PPC Experience from CSR to ESG Compliance as an Aspect of the Control System (GRC)
Argiris Economou, Chief Legal and Corporate Governance Officer, PPC S.A.
Alexandra Stavrinou,Director Compliance Department, PPC S.A.

Compliance & Ethics meets ESG
Aris Dimitriadis, Executive Director Compliance, ERM & Insurance, OTE Group

Q & A