Join our Tech Forum on the 21st & 22nd of September 2021 in Munich.
Thanks to our sponsors
for supporting this event.
Thomson Reuters® ONESOURCE™ drives global corporation tax compliance and accounting decision-making with the industry’s most powerful portfolio of corporate technology solutions.
ONESOURCE Global Trade software is there for every step of your journey, meeting each need of each stakeholder in your department with innovative, expert-backed solutions. You’ll be equipped with the intelligence, technology and expertise you need to find answers you can trust.
When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and sanctions, we are the resource for compliance and onboarding checks.
Orbis is the world’s most powerful comparable data resource on private companies. It contains information on more than 375 million companies; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news. Orbis feeds into Compliance Catalyst - a platform that turns risk assessment into a series of simple steps.
RDC is becoming part of Bureau van Dijk, and together we offer:
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the best entity data, including corporate structures and beneficial ownership
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curated adverse media, and fast, precise screening, that’s easy to configure
Register for a free trial at www.bvdinfo.com
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.
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 264,000
professionals 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.
In the rapidly expanding global economy multinational companies can reduce costs in the field of customs and trade compliance management as well as to accelerate the movement of goods to achieve long-term competitive advantages. To increase efficiency, ensure transparency, and minimize compliance risk, the appropriate IT solutions must be integrated with global customs and trade compliance processes. MIC is a worldwide leading provider of global customs and trade compliance software solutions. More than 700 customers, in 55+ countries, on six continents, use MIC customs and trade compliance software. We specialize in the automation of global customs and trade compliance processes highly integrated into the company’s ERP and supply chain systems. One system, one customs & trade compliance database, one web-based Graphical User Interface (GUI), one 24/7 maintenance and support service worldwide delivered as On-Premises or SaaS (Cloud) solution.
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 2021.
Ms. Mandy Chessell
Distinguished Engineer, IBM (confirmed)
Mr. Philip Ankel
Partner, Head of Controlling & Finance Assurance, North America, Siemens (confirmed)
Ms. Tiffany A. Archer
Regional Ethics & Compliance Officer, Panasonic Avionics Corporation (confirmed)
Ms. Danuta
Sicha-Colon
Head of ECC Review and Monitoring, Siemens Healthineers AG (confirmed)
Mr. Christian Schmidt
Regional Director EMEA Global Customs and Trade Compliance, Adient (confirmed)
Mr. Matthias Schubert
Compliance Business Partner Integrity, Daimler AG (confirmed)
Mr. Anwar Mirza
Data Strategy & Governance, FedEx Express (confirmed)
Ms. Szilvia Andriasik
Compliance Manager, Bilfinger SE (confirmed)
Mr. Markus Seelos
Head of IT ECC, Siemens Healthineers AG (confirmed)
Ms. Anna Karasikowa
Group Compliance (IL/CMB), Business Partner Integrity Due Diligence Process, Daimler AG (confirmed)
Mr. Patrick Henz
Committee Member, IEEE Digital Reality Initiative (confirmed)
Mr. Carl Wocke
Chief Executive Officer, Merlynn Intelligence Technologies (confirmed)
Mr. Jim Huish
Managing Director, Forensic & Litigation, FTI Consulting (confirmed)
Mr. Christian Völkel
Assistant Director - Teamleader Corporates, Bureau van Dijk (confirmed)
Mr. Scott Jones
Principal, TradeSecure LLC (confirmed)
Mr. Matt Galvin
Global VP, Ethics & Compliance, Anheuser-Busch InBev (confirmed)
Mr. Hugo Veazey
Director, Anti Financial Crime Solutions, Bureau van Dijk (confirmed)
Ms. Erika Trujillo
Manager, Trade Compliance Advisory, Deloitte (confirmed)
Ms. Selin Yavuz
Senior Proposition Manager, Thomson Reuters (confirmed)
Ms. Desi Eneva
Director, Data & Analytics, FTI Consulting (confirmed)
Event Schedule
10:45 - 11:10
The Fast Five – 5 solution providers – 5 minute interviews
14:00 - 15:00
Breakout Sessions – 3 sessions running concurrently
- Session One – Open Metadata & Governance
Mandy will describe the systemic technical challenges that organizations must overcome to support regulations such as GDPR and how a new open source project called Egeria is making use of open standards to tackle these challenges.
Egeria provides a free-to-use solution that enables the sharing
of knowledge between people and process that use different tools and technologies:- Increasing agility, collaboration and the availability of relevant data when making decisions
- Breaking down silos between traditional technologies such as data and applications; applications and infrastructure management; security and data
- Providing lineage and traceability for decisions and actions with point-in-time queries
During the presentation Mandy will illustrate how this type of technology can change the balance between cost and value so that individuals and departments are more successful when they operate in a compliant manner than if they try to circumvent it.
Ms. Mandy Chessell, Distinguished Engineer, IBM
- Session One – Open Metadata & Governance
- Session Two – How can automated onboarding and ongoing KYC improve the client experience
- Straight-trough processing of KYC data
- Manage KYC by ‘exception’
- Robust, efficient and scalable KYC processesMr. Christian Voelkel, Assistant Director – Teamleader Corporates
Mr. Hugo Veazey,Director, Anti Financial Crime Solutions.
- Session Three – Interactive workshop on the proactive use of Management Information across the supply chain
Mr. Jim Huish, Managing Director, Forensic & Litigation.
Ms. Desi Eneva, Director, Data & Analytics.
14:00 - 15:00
Breakout Sessions – 3 sessions running concurrently
- Session One — Post-Brexit trading environment: How technology can ensure compliance and supply chain efficiency:
- Product classification with AI and machine learning
- Enhancing trade operations by automating the classification process
- Sending electronic communications to customs
- Data analytics to identify cost-saving opportunities and address potential compliance weaknesses
Ms. Selin Yavuz, Senior Proposition Manager, Thomson Reuters
- Session Two – DATA – The (new) business imperative
This insightful keynote speech will summarise the roadmap journey from Enterprise Business Strategy to Data Strategy to Business Initiatives to related Data Projects to Business Value.For companies at the cutting edge and starters alike, this session will show how getting Data initiatives positioned appropriately, is imperative to the gradual building up of an Enterprise’s Data Capabilities.The session will highlight some key drivers to make Data a business critical imperative - A digestible Data Governance program, framework and methodology that is embedded into the core of a company’s foundation
- Data Quality controls and impact assessment tools, to improve reliability of business insights
- Data-as-a-Service approaches for embedding service mentality within Data Management departments
- Guidelines for changing the responsibilities of key (IT & Business) roles within an organisation
- Sustained and Enterprise-wide Data Literacy to ensure C-suite support
Mr. Anwar Mirza, Data Strategy & Governance, FedEx Express
- Session Three
Get your tickets here.
Company pass
(3 physical + unlimited virtual)
€ 1.399
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Access to the Tech Forum for 3 persons + unlimited virtual attendees
