Join our Tech Forum on the 24th & 25th of October 2023 in Hamburg.
Thanks to our sponsors
for supporting this event.
At SEIA we didn’t start with possible, we started with what we needed and worked until we created new possibilities. Our solutions fundamentally transform how trade compliance is performed through state-of-the-art risk management dashboards based on advanced data analytics. Our tools are the result of innovation through cooperation across industries to achieve a dashboard system that provides transparency like never before, actionable user centric metrics, and critically, management of SEIA’s Risk Red Flags in real time. We can integrate with systems from across your organization (such as trade management systems, screening software, or other compliance programs) to ensure you get “good data” in one place for the insights you want, and the risk assurance that you need.
MIC is the worldwide leading provider of global customs and trade compliance software solutions. More than 800 customers, in 55+ countries, on six continents, use MIC customs and trade compliance software. We specialize in the integration of global customs and trade compliance systems based on specific corporate structures and consider regional and national legal requirements. We ensure efficient customs operations and compliance within the legal frameworks. 1 GTM Source System with 1 GTM Compliance Database, 1 Graphical User Interface, and 1 consistent Service Organisation – worldwide. We provide our customers with a high-quality, user-friendly suite of web-based software products which are subject to continuous enhancements and developments. We have established MIC as a global standard for quality in our area of expertise. For us, it is fundamental that all our activities are fair, faithful, sustainable and in compliance with all applicable laws and regulations. MIC is the only privately owned and financially independent global software vendor in the international customs and trade compliance arena with one single IT platform. This allows us to be flexible and quick, powering us to a considerable competitive advantage in these continuously changing, fast-paced and dynamic times.
Thomson Reuters is one of the world’s most trusted providers operating in 100 countries for more than 150 years helping professionals make confident decisions and run better businesses. 87% of Fortune 100 companies are using their solutions and operate in complex arenas that move society forward — law, tax, compliance, government, and media – and face increasing complexity as regulation and technology disrupts every industry. Thomson Reuters ONESOURCE™ Global Trade can support you throughout a world of change. As tariffs and regulations evolve and become increasingly complex, they have the global trade management solutions to support you in any trade scenario across the globe with local expertise. Simplify your entire global trade management process with trade compliance information and facilitation tools that automate routine tasks within a single platform that give you compliance confidence and save time. Request a 30-day trial for the following world-class global trade management solutions: https://tax.thomsonreuters.co.uk/onesource/global-trade/free-trial/
Deloitte provides audit, risk advisory, tax, financial advisory and consulting services to public and private clients spanning multiple industries; legal advisory services in Germany are provided by Deloitte Legal. With a globally connected network of member firms in more than 150 countries, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte’s approximately 264,000professionals are committed to making an impact that matters. Making an impact that matters. Every day we challenge ourselves to do what matters most – for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments
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.
About ComplianceTech Forum 2021
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.
Compliance software already exists but still needs human review, the use of ComplianceTech will lead to compliance executives having more time to focus on the grey areas leading to greater efficiency all round. Also, as the remit for compliance officers continues to expand, they are increasingly looking at technology to augment their capabilities. Artificial intelligence powered by machine learning and big data has the potential to completely revolutionise the compliance world.
What was once strictly an IT activity now demands a more collaborative environment with other business functions. Groups must now work together in evaluating new technologies, they must establish priorities and learn from each other.
So, who can shine a light on the possibilities and opportunities out there? One thing we have learned over ten years of working closely with the global compliance community is that the best way forward is to meet and talk to all stakeholders together on one platform and learn from each other. Over two days in Munich we will be doing this and hope you too can join us.
Who will be attending
- Chief Operating Officers (COOs)
- Chief Information Officers (CIOs)
- Chief Compliance Officers (CCOs)
- Chief Technology Officers (CTOs)
- Chief Risk Officers (CROs)
- Heads of Regulatory Change
- Heads of Regulatory Projects/Programmes
- Heads of Regulatory Reporting
- Heads of Trade Compliance
- Directors, Heads of, Senior Managers, Managers of Trade Compliance
- General Counsels, VP’S Legal, Directors Legal Compliance
- Risk Officers
- Technology Developers
- Data Scientists
- IT Specialists
Listen to last year's speaker
Watch the keynote from last year about technology in a changing world
These are your speakers for Trade ComplianceTech Forum 2022.
Ms. Martina
Leposa
Mr. Christian Schmidt
Mr. Markus Seelos
Ms. Szilvia Andriasik
Mr. Ernst Rosendahl Huber
Mr. Ted Ganten
Ms. Isabel Hanot
Ms. Pascale Audouin
Ms. Erika Trujillo
Mr. Peter Henschel
Mr. Roman Koller
Mr. Jim Huish
Ms. Bettina Mertgen
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)-
Access to the Tech Forum for 1 person
-
*+ VAT if applicable
Team ticket for 2
(physical or virtual)-
Access to the Tech Forum for 2 persons
-
*+ VAT if applicable
Team ticket for 3
(physical or virtual)-
Access to the Tech Forum for 3 persons
-
*+ VAT if applicable
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