TECHNICAL PANELS

CYBERSECURITY AND COMPLIANCE IN ORGANIZATIONS

Through subject matter experts we will analyze the synergies that exist in organizations between cybersecurity and compliance, as well as the challenges that the massive emergence of technology in organizations pose to them.

Is cybersecurity part of compliance or is it more of a synergistic function? 

Where will the future relationship between these two important functions go?

SPEAKERS:

· Eduardo López- Roman. Advocat Especialitzat en  Dret Digital. Vocal de la Comissió  de Transformació Digital de l’ICAB

· Francisco Pérez Bes. Director de l’Àrea de Dret i Economia digital de Gómez-Acebo y Pombo

· Fernando Pino. Director Jurídic ValidatedID

· Xavier Ribas, Abogado y Socio Director de Ribas y Asociados.

MODERADOR:

· Ramon Faus. Socio Andersen, Tax & Legal

BLOCKCHAIN AND THE GENERATION OF EVIDENCE ON THE EFFECTIVENESS OF THE COMPLIANCE SYSTEM

One of the mechanisms for identifying a system as “paper compliance” is related to the lack of effective accreditation of the exact moment when your evidence has been compliance generated or where controls have been applied. Faced with this challenge, blockchain technology appears as a powerful tool for organizations. Through this panel we will learn about present experiences and future trends in the application of Blockchain to compliance according to the profile and size of the organization.

SPEAKERS:

· Roger Olivet. Director de Blockchain Banc Sabadell
· Pedro J. Canut. CEO COLORIURIS
· Santi Casas. CEO Validatedid
· Jacinto Parga. Director de Marca Franca

MODERADOR:

· Pol Olivet. Lawyer. President GAJ Barcelona (ICAB)

DUE DILIGENCE PROCESSES AND TECHNOLOGY IN ORGANIZATIONS

In this interesting panel we will address two practical issues related to due diligence.

We will first discuss how the professed due diligence in organizations are being automated and what possibilities the technology offers us in the future. And later, we will talk the appropriate due diligence processes for the selection of technology providers.

SPEAKERS:

· Mónica Ferrer Oliveras. Responsable de Compliance en Model de Proveïdors de Naturgy

· Carlos-José Fernández San José. Director d’Eficiència i Projectes de Compliance de Banc Sabadell

· Patricia García-Quismondo, Business Development Manager de Axesor

· Alonso Hurtado, Socio IT, Risk & Compliance ECIJA

MODERADOR:

· Eduardo López-Roman. Abogado Especializado en Derecho Digital. Vocal de la Comisión de Transformación Digital  del ICAB.

PRESENT AND FUTURE OF SOFTWARE APPLICATIONS FOR COMPLIANCE MANAGEMENT

Management software applications are a compliance must, and the market already offers a wide range of them, adapted to multiple needs.

We have designed this panel to become familiar with the technical criteria that underpins the present and the future trends in this type of product.

SPEAKERS: 

· Antonio Quevedo. CEO de GlobalSUITE

· Sergio Gómez. CEO INNOVA IBÉRICA

· Xavier Ribas. Advocat i Soci Director de Ribas y Asociados

· Rafael Moya, Project Inspiring Tirant Compliancers

· Susana González. Marketing and Communication  COLORIURIS

· Nerea Cives Vilar. Consultar Gobercom

· Karolo Dentici. Responsable de Producte Compliance a Lefebvre.

MODERADOR:

· Alonso Hurtado, IT Partner, Risk & Compliance ECIJA