RISK AWARENESS WEEK 2020 So many amazing workshops, consider upgrading for a full access pass

Data-driven decisions for smart legal and compliance professionals

A workshop by Prof. Hernan Huwyler
Compliance Program Director & Head of Due Diligence, IE Law School & Danske Bank

13 October 2020, 02:00 PM


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About this workshop

To many legal and compliance professionals, risk assessments are bureaucratic paperwork for regulatory reporting and corporate defence.

Clearly, it is not adding any value for deciding the allocation of resources and controls in the ethics and compliance programs. The consequences of siloed and biased assessments can be fatal for the organization, and also, for the careers of the legal advisors and compliance officers. By identifying sources of internal and external data and using these sources for decision-making, better strategies can be develop to prevent litigation and breaches or offering new services.

This presentation will allow to improve your techniques to better use data to assess compliance and legal risks for regulatory and contractual requirements. You will learn how to perform smart quantitative analyses for managing penalty risks in a business case based on a concession contract.

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Prof. Hernan Huwyler

Professor Hernan Huwyler is a risk and compliance specialist for multinational companies for over twenty years. He is focused on developing practices and controls to address business risks and legal requirements in European and American corporations. He is currently working for Danske Bank in Copenhagen to build 3rt party risk and due diligence processes. He is also the Academic Director of the Compliance Program at the IE Law School and a professor at the Complutense University and the International University of La Rioja. Throughout his career, he had senior roles to implement global risk and control frameworks at Deloitte Risk Advisory, ISS and Veolia. He has an MBA and CPA, as well as, being an active member in professional institutions in auditing, governance, privacy and information security.

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