Trade Compliance Tech Forum 2023

Trade Compliance
Tech Forum 2023

Join our Tech Forum on the 24th & 25th of October 2023 in Hamburg.

Thanks to our sponsors
for supporting this event.

Who's Presenting

All speakers have been or are going through the process of implementing some form of emerging tech into their compliance programs.

Connecting People

Feedback was overwhelming from the inaugural event, industry wants to meet specialists who can share their knowledge.

Why Attend

Bringing compliance, IT & data analytics specialists together to learn from each other, there is no other event quite like it.

About this event

There is a digital revolution taking place right now in compliance. Some are ahead others waiting to follow but one thing is certain, it is happening and will change the way we operate in the near and distant future.

Listen to last year's speaker

Watch the keynote from last year about technology in a changing world

Play Video

These are your speakers for Trade ComplianceTech Forum 2022.

Ms. Martina
Leposa

Chief Compliance Officer, CEVA Logistics (confirmed)

Mr. Christian Schmidt

Block Chain Europe (confirmed)

Mr. Markus Seelos

Head of SHS LC ECC BS, Siemens Healthineers AG (confirmed)

Ms. Szilvia Andriasik

Senior Compliance Manager, Program & Processes, Bilfinger SE (confirmed)

Mr. Ernst Rosendahl Huber

Global Customs Program manager, Astellas Pharma (confirmed)

Mr. Ted Ganten

Legal & Compliance, Head of Export Control and Customs, Siemens Healthineers AG (confirmed)

Ms. Isabel Hanot

Senior Director, Trade, Customs & VAT, EMEA, Lear Corporation France SAS (confirmed)

Ms. Pascale Audouin

Global Customs Control Compliance & Digital Transformation Director, Renault Group (confirmed)

Ms. Erika Trujillo

Co-Founder & Director, SEIA GmbH (confirmed)

Mr. Peter Henschel

Co-Founder, Cobo.ai (confirmed)

Mr. Roman Koller

Research Associate, Fraunhofer Institute for Material Flow and Logistics IML (confirmed)

Mr. Jim Huish

, Managing Director, Export Controls and Sanctions, FTI Consulting (confirmed)

Ms. Bettina Mertgen

Partner, Global Trade Advisory, Deloitte (confirmed)

Event Schedule

08:15 - 09:00

Registration opens with early morning refreshments and networking

09:00 - 9:10

Chairperson’s opening address and delegate introductions

Mr. Michael Knowles, Director, Nielsonsmith

09:10 - 10:10

Transforming Trade Compliance with AI

10:10 - 11:10

IT Transformation Projects

11:10 - 11:30

Morning refreshment break and networking

11:30 - 12:30

Interactive Panel Discussion – How to choose Trade Compliance Systems

12:30 - 13:45

Networking lunch

13:45 - 14:45

Due Diligence Solutions

14:45 - 15:35

Reducing False Positives in Screening Solutions

15:35 - 16:05

Afternoon refreshment break and networking

16:05 - 17:05

Panel discussion – The ethics of AI

Discussing the development of topics of the day.

  • Mr. Peter Henschel, Co-Founder, Cobo.ai
  • Mr. Christian Schmidt, Block Chain Europe
  • Ms. Erika Trujillo, Co-Founder & Director, SEIA GmbH
  • Ms. Isabel Hanot, Senior Director, Trade, Customs & VAT, EMEA, Lear Corporation France SAS

17:05 - 17:10

Chairperson’s Day One Closing Remarks

Discussing the development of topics of the day.

  • Mr. Peter Henschel, Co-Founder, Cobo.ai
  • Mr. Christian Schmidt, Block Chain Europe
  • Ms. Erika Trujillo, Co-Founder & Director, SEIA GmbH
  • Ms. Isabel Hanot, Senior Director, Trade, Customs & VAT, EMEA, Lear Corporation France SAS

End of Day One

17:10 - 18:10

Networking drinks reception

19:30 - 21:30

Our usual informal, no-host, dinner in a local restaurant

08:55 - 09:00

Chairperson’s address

Mr. Michael Knowles, Director, Nielsonsmith

09:00 - 09:45

Monitoring Technology Transfers

09:45 - 10:30

Dealing with Russian Sanctions from the IT side

10:30 - 11:15

Data Analytics for Red Flag identification

11:15 - 11:30

Morning refreshment break and networking

11:30 - 12:15

Improvements in reporting functionalities

12:15 - 13:00

Advancements in automated classifications

13:00 - 14:00

Networking lunch

14:00 - 15:00

Practical Implementation of a Machine Learning Solution at Siemens Healthineers

Mr. Ted Ganten, Legal & Compliance, Head of Export Control and Customs, Siemens Healthineers AG
Mr.
Marcus Seelos, Head of IT ECC, Siemens Healthineers AG

15:00 - 16:00

Panel Discussion: Implementing AI in Trade Compliance: Lessons Learned and Best Practices

16:00

Chairperson’s closing remarks

16:00 - 17:00

Afternoon refreshment break and networking

End of Day One

Get your tickets here.

1 attendee

(physical or virtual)
950
00
  • Access to the Tech Forum for 1 person
  • *+ VAT if applicable

Team ticket for 2

(physical or virtual)
1200
  • Access to the Tech Forum for 2 persons
  • *+ VAT if applicable

Team ticket for 3

(physical or virtual)
1.399
  • Access to the Tech Forum for 3 persons
  • *+ VAT if applicable

Special arrangement?

  • Contact Nielsonsmith for special arrangement for larger groups.

Venue.

Hamburg, Germany.

T.b.c.

Conference Accommodation

Arrival: 22.11.2022
Departure: 24.11.2022

Rate: EUR 194,00 incl. breakfast in single occupancy

Until 4 weeks prior arrival the rooms can be booked directly at the hotel. After that, rooms can only be booked according to availability and daily rates.

The accommodation contract is concluded with the individual guests. The individual bookings can be canceled free of charge up to 7 days before arrival.

In case of late cancellation or no show of the confirmed reservation by more than the allowed number of room nights after the minimum notice has passed, the hotel reserves the right to charge 90% of the room rate per room and night. Each participant will settle own account upon departure. For booking guarantee, the hotel requires a credit card.

The rooms can be booked directly with us, by phone or e-mail, using the keyword: „Nielsonsmith Trade Compliance Tech“

Email: munich@adina.eu
Phone: +49 255 5519 0

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We are happy to announce that GermanTech Jobs is now supporting our Trade ComplianceTech Forum 2021.

In their own words

GermanTech Jobs is the first German IT job board built with Software Engineers in mind.

We started in Switzerland as SwissDevJobs.ch with the goal to bring more transparency, openness and diversity to the Swiss IT market.

After achieving this goal, we now strive to do the same on the German IT market. We want to make the job search process for Software Engineers more enjoyable by gathering all job postings in Germany and presenting them in an informative way.

 Our portal is not only for Developers but for everyone working in the IT industry: Engineers, SAP and System Admins, Product Managers, QAs and UX/UI Designers!

Find them at: https://germantechjobs.de