European Compliance Forum 2017

Due to complex and increasing number of regulations in last years, Corporations are more and more concerned with compliance issues and proper business conduct. Correct direction and design of compliance systems protect the company not only from high financial risks but also it enforces the effectiveness of the work force, your employees.

European Compliance Forum 2017 will provide to C-suite managers, members of the statutory bodies, division directors and invited proffessionals the opportunity to discuss different experiences with Compliance and why it has the same positioning as risk management, operational management, audit management, human resources management or procurement.













Discussion Tables


Thursday 18, Slot I.
Thursday 18, Slot II.
Friday 19
  • Milan Zelený
    Multiple criteria decision making
    Speaker: prof. Milan Zelený - Fordham University
    Strategy is not about what you say, but only about what actually you do. This helps everyone who want to understand the world, adapt to it, find the self-confidence and find new, your path.
    9:10 - 9:30
  • Vladimír Vaňo
    Economics of Creative Accounting (and fraud)
    Speaker: Vladimír Vaňo - Sberbank Europe AG
    Academic Evidence and Economic Cost
    9:30 - 9:50
  • Petr Moroz
    Tomáš Antonič
    Modern tools and processes in investigation
    Speaker: Petr Moroz - Screening Solutions
    Speaker: Ing. Tomáš Antonič - Screening Solutions
    Development of new technologies, cost and workforce saving in Compliance, using voice analysis in incident investigations, perpetrator profiling, detection of lies, presentation of forensic processes for obtaining information from IT in real time – ethical hacking
    10:00 - 10:50
  • Lucie Schweizer
    Business secrets and investigative procedures
    Moderator: JUDr. Lucie Schweizer - Ružička Csekes
    PF UK, GP SR - Prof. Čentéš, JUDr. Libor Duľa – NS SR, Doc. JUDr. Strémy – PF UK, JUDr. Zuzana Šabová - Protimonopolný úrad SR, plk. JUDr. Petr Sloboda - 1. námestník riaditeľa Kriminálneho úradu Finančnej správy SR, Mgr. Sylvia Szabó - Ružička Csekes
    11:10 - 12:10
  • Naďa Roštek Spustová
    TOP management Forum – discussion table
    Moderator: Naďa Roštek Spustová - Slovnaft
    Vladimír Slezák – Siemens (industry),
    László Ivan – ARRIVA (transport sector),
    Tomáš Zaťko – CITADELO (IT technologies),
    Jaroslav Ružička – Ružička Csekes (professional services),
    Ivan Moroz – Screening Solutions (professional services), Ján Pálenčár - NARKS
    12:10 - 13:00
  • Radek Beneš
    Information is a powerful tool for gaining control
    Speaker: Ing. Radek Beneš - expert witness
    Only those risks sufficiently understood may be well managed. If managers correctly designed or procured to be designed internal processes in information technologies, they fully understood their possibilities and competencies.
    15:00 - 15:20
  • Tomáš Zaťko
    Speaker: Tomáš Zaťko - CITADELO
    "How to hack an email" - Stealing login / password over a phishing page - showing how simple it is and how it looks from a hacker, fake caller's number on your mobile, hack the phone -> live stream from the camera
    15:20 - 16:10
  • Tomáš Rulíšek
    Speaker: Tomáš Rulíšek - vice president SIS
    16:30 - 16:50
  • Petr Barák
    AML Challenges
    Speaker: JUDr. Petr Barák - Air Bank
    16:50 - 17:10
  • dinner
    Screening of the film "Snowden"

    Hall II. - film screening
    17:30 - 19:45
  • dinner
    Evening program

    20:00 - 23:30
  • Anna Remišová
    Let´s start with Ethics “tone at the top”
    Speaker: Prof. PhDr. Anna Remišová, PhD - FM UK
    Identification of risks indirectly affecting company operation with a specific focus on ethics in business conduct.
    9:00 - 9:20
  • Juraj Szabó
    How a modern Compliance structure design looks like?
    Speaker: JUDr. Juraj Szabó, PhD. - ČEZ
    Optimizing Compliance programs and processes. Increasing effectivity and is it possible actually?
    9:20 - 9:40
  • Armin Toifl
    ISO norms in Compliance, do shortcuts exists?
    Speaker: Dr. Armin Toifl - ATCons
    Effective Compliance management system allows companies to demonstrate its obligation to be compliant with relevant legal regulations. Plan-Do-Check-Act. Direct Access to statutory bodies and the principle of independency.
    9:40 - 10:00
  • Ľuboslav Parihuzič
    Detection processes including DD, KYC, KYE
    Speaker: JUDr. Ing. Ľuboslav Parihuzič - Tatrabanka
    Detection processes including DD, KYC, KYE
    10:00 - 10:20
  • Juraj Szabó
    What is expected next – discussion table
    Moderator: JUDr. Juraj Szabó, PhD. - ČEZ
    Veronika Sedlářová – SiEMENS (technology sector), Katarína Novotná – Wüstenrot (insurance), Ľuboslav Parihuzič – Tatrabanka (banking)
    11:15 - 12:30


Our participants come from private companies and state-owned enterprises, from government bodies, regulatory authorities, the chambers of commerce to professionals or people from an industrial environment and NGOs.

February 10 - March 31, 2017 (early bird)
299 EUR / person
April 1 – May 12, 2017 (standard)
399 EUR / person


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