Alain Casanovas
About Alain Casanovas
Alain Casanovas is a prominent figure in the field of Compliance, currently serving as the Director Técnico de los Congresos Nacional e Internacional de Compliance at Thomson Reuters and holding multiple academic positions across various universities in Spain. With extensive experience in standardization initiatives and advisory roles, he significantly influences global compliance standards.
Work at Thomson Reuters
Alain Casanovas serves as the Director Técnico de los Congresos Nacional e Internacional de Compliance at Thomson Reuters since 2015. In this role, he oversees the organization of national and international conferences focused on compliance, contributing to the dissemination of knowledge and best practices in the field.
Education and Expertise
Casanovas studied at Universidad Autónoma de Barcelona, where he earned a Licenciado en Derecho from 1983 to 1988. His educational background provides a solid foundation for his extensive career in compliance, law, and governance, enabling him to advise various organizations on compliance and criminal prevention models.
Background
Casanovas has a diverse professional background that includes significant roles in academia and industry. He has been a professor at multiple institutions, including ISDE and Universidad Carlos III de Madrid, where he has taught courses in compliance for several years. His involvement in standardization initiatives at ISO and UNE further highlights his commitment to advancing compliance standards.
Achievements
Casanovas has directed postgraduate programs on compliance at Universitat Pompeu Fabra and Universidad Loyola Andalucía, contributing to the academic development of the compliance field. He leads the KPMG Compliance Think Tank, which focuses on compliance trends and thought leadership, and serves as Presidente del Consejo Asesor Independiente at ASCOM, the Spanish Association of Compliance.
Professional Network and Influence
Casanovas actively engages with professionals in the compliance field, emphasizing the importance of maintaining a robust network of contacts. His participation in national and international standardization initiatives showcases his influence on global compliance standards and his commitment to fostering collaboration among compliance professionals.