09.00 – Opening Remarks from the Chair

09.00 – The Relaunch of a Code of Conduct

· Case study of launching and implementing a code of conduct that addresses current requirements and challenges (and measuring the impact)

· Matching your code to your counterparty

· Relaunch of a Code: Experiences and Recommendations for a Best Practice Approach

Harri Spolander, VP Governance Compliance & Ethics, Kesko Group

09.40 – Bringing Compliance, Ethics and Integrity to the 1st Line of Defense: And Engaging with Them as Partners

· How the Business can be engaged with as a strategic partner to better implement compliance and risk strategies

· Sell compliance as a company seatbelt and not a roadblock

· Communications and trainings strategies

· Culture, behavior and human factors to address that reflect the reality of today’s workforce

· The use of various platforms, tools and technologies to interact and engage with the first line of defense in a meaningful way

Alexandra Doborovolskaja, Head of Compliance Programs, Ericsson

Teresa Krasteva, Head of Compliance Cloud Software & Services, Ericsson

10.20 – The Use of Psychological and Behavioral Science in Ethics & Integrity: Building Compliance Programs for Millennials and Gen Z

Paul McKane, Deputy Head of Ethics & Compliance, Deliveroo

11.00 – Morning Coffee and Networking

11.30 - Setting Up and Optimising the Internal Investigations Process and Function

· Whistleblower hotlines and other means of reporting

· Operating and organisational model for internal investigations

· Roles and responsibilities e.g. internal audit, HR, Finance and local organisation

· In-house resources vs. external expertise; when to involve external counsel?

· Reporting, closure of cases and sanctions

Kasper Toftdal Kasch, Head of Global Fraud Investigations, Maersk

Morten Kjaer, Global Fraud Manager, Head of EUR, NAM and Terminals, Maersk

12.10 – When AI Gets It Wrong: Governance and Control in Everyday Fraud, Compliance and Audit Operations

Stefan Nickels, Global Director Internal Audit, Daiischi Sankyo

Shebin Chacko, Senior Manager Internal Audit, Daiichi Sankyo

12.40 – Extra Topic

13.10 – Lunch Break

14.10 - Integrated Ethics/Compliance, Internal Audit and Investigations under the Same Structure (a Governance/Assurance Model)

Emily Condack, Head of Internal Audit, ACT Group

14.40 - What the Audit Committee Really Wants

Maria Simak, Executive Director, Internal Audit, Redcare Pharmacy

15.10 – Afternoon Coffee and Networking

15.20 – Implementation of the EK Economic Crime and Transparency Act (ECCTA)

Sofoklis Karapid, Compliance Director and DPO, Metlen Energy & Metals

15.50 – Extra Topic

16.20 – Closing Remarks and End of Forum