CAE Club: "Emerging challenges and the evolving role of Compliance"

About

Compliance pressure, Technology’s growing influence, ESG Compliance and Targeting Improvements are the main key sensitive area highlighted in the KPMG Global Chief Ethics and Compliance Officer survey which revealed the challenges faced by 765 Chief Compliance Officers (CCOs) worldwide. In this edition of the CAE club, Jens Moerman and Antonio Rossi from KPMG Advisory will provide you their insights into emerging challenges and the evolving role of Compliance. They will delve deeper into the complexities of the compliance landscape and uncover key actions to enhance organizational compliance efforts.

Agenda & Location

• 17.30 Welcome coffee
• 18.00 Presentation
• 19.30 Reception
• 20.00 Dinner

Location: Brussels Marriott Hotel Grand Place - Rue A. Orts 3-7, 1000 Brussels 

Speakers

Jens Moerman: Director and competence lead of the Forensic & Compliance department at KPMG Advisory Belgium. With over 11 years of experience, he leads a multidisciplinary team of forensic experts, advising clients and conducting multi-jurisdictional investigations into fraud, misconduct, compliance, and financial crimes. Certified as a Fraud Examiner (CFE) and Fraud Auditor (RFA), Jens is a trusted leader in promoting ethical business practices and ensuring regulatory compliance. Additionally, Jens serves as a Board Member of the Association of Certified Fraud Examiners (ACFE) Belgian Chapter, where he hosts workshops and trainings on Fraud, Financial Crime, Anti-Bribery and Corruption, Anti-Money Laundering, and Business Ethics.

Antonio Rossi: Manager within the forensic practice of KPMG Advisory Belgium. Holding accreditation as a Certified Fraud Examiner (CFE), he possesses extensive experience in Fraud Investigation and Corporate Intelligence, developed predominantly within the Italian landscape. With a career spanning over 8 years. Throughout his professional tenure, Antonio has been engaged in significant and sensitive projects pertaining to investigations into financial statement frauds, corruption, organized crime infiltration, and asset misappropriation. He has provided support to various control functions within both publicly traded and private companies, aiding in the design and implementation of anti-fraud processes and controls. Additionally, he stands as a co-founder of OsintItalia, a nonprofit Italian association dedicated to the advancement of Open Source        Intelligence methodologies.

Free event for CAE Club members only.