What does a vendor need to be able to do in order to support your company’s compliance with the EU Whistleblower Protection Directive – and does your hotline vendor need to be headquartered in the EU? We’ll answer these questions and many others during this informative webinar. Join us to learn how to choose a hotline vendor when we’ll also cover the onboarding and implementation process, so that you can be confident in meeting the Directive’s deadline.
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Kristof Wabl - Partner, StoneTurn
Kristof Wabl, a Partner with StoneTurn, brings 15 years of experience in advising multinational organizations in the prevention, detection and investigation of white-collar crime. He began his career with the Federal Ministry of Justice in Austria and is an expert in compliance, financial crime, and forensic investigations. He has led high-profile internal investigations and gained significant experience working alongside international law firms, regulators and law enforcement agencies.
Prior to joining StoneTurn, Kristof worked for 14 years at PwC, where he built and led the firm’s Forensics & Crisis practice in Vienna after a 2.5 year secondment to New York City. He has led internal control review engagements, conducted large and sensitive investigations and assisted clients in improving compliance processes. With his law background as well as experience in leading cross-border assignments throughout Europe and the U.S., Kristof serves as a trusted adviser to businesses across a range of industries. Particularly, he advises on internal controls and governance frameworks, designs and implements whistleblower programs, and recommends remedial actions. Kristof has advised both regulatory agencies — such as BaFin and FMA, among others — and financial institutions on compliance and anti-money laundering and sanction matters.
In addition to his work with StoneTurn DACH, Kristof currently leads the task force focused on Whistleblowing for the Austrian Chapter of Transparency International, a post he has held since 2016. Kristof is a regular speaker on hot topics of fraud and compliance at conferences and seminars. He is fluent in German, English and Dutch.
Asha Palmer - Chief Ethics and Compliance Officer, Convercent by OneTrust
Asha’s expertise lies in the areas of program development and enhancement, training and engagement, anti-bribery & corruption, risk assessments, and third-party management. She has developed and enhanced ethics & compliance programs for over 20 companies worldwide. As a former Assistant United States Attorney and litigator, Asha is passionate about training, engagement, and finding practical ways to embed ethics & compliance within businesses and with its leaders. Asha is also active in the ethics & compliance community, presenting in 2017, 2018 and 2019 at Compliance Week Europe and participating in the well-renowned Program for Corporate Compliance & Enforcement at New York University.
Karon Guy - Solutions Consultant, Convercent by OneTrust
Having partnered with over 40 of Convercent’s European customers, Karon’s extensive Customer Success Management background enables her to reflect on their requirements, experiences, and points of view, and then bring that valuable insight into conversations and learnings with others. With a deep understanding of the Convercent platform, this allows Karon to showcase its capabilities within specific circumstances and use cases. Karon is a certified Leadership Professional in Ethics and Compliance and works to help build and sustain flourishing E&C programs for Convercent’s customers and prospects.
Neill Nystrom – Product Manager, OneTrust, CIPP/e | CIPM
Neill works on the Convercent by OneTrust product line where he brings experience working specifically on feature development for case management solutions, while viewing product needs through a privacy lens. As a product manager, Neill works closely with organizations to understand their challenges, then takes those findings and converts them into solutions that delight customers. With a deep product knowledge on the OneTrust platform, Neill can demonstrate how the Helpline Case Manager Pro solution meets the requirements of the EU Whistleblower Directive.