We are pleased to welcome you back for our 27th Corporate Fraud & Corruption Forum!
Venue confirmed: Radisson Blu centre
Speakers: (View Full Agenda) (View Speaker Bios) (Download Agenda)
Paul McKane, Global Head of Ethics, Doordash, Deliveroo & Wolt
Harri Spolander, VP Governance Compliance & Ethics, Kesko Group
Cherieke Doek, Director Global Compliance Management & Head of EU, ICL Group
Pernille Stordrange, Senior Compliance Officer, Aker Solutions
Tatiana Duran, Senior Global Counsel, ABAC, Conflict of Interest & Fraud Prevention, ABB
Weeshirl NG, Head of Business Integrity Office, Signify
Alexandra Doborovolskaja, Head of Compliance Programs, Ericsson
Tom van den Oover, Head of Anti-Bribery & Anti-Corruption & TPRM, AkzoNobel
Guilherme Rios, Head of Audit & Compliance APACEME, Vale
Emily Condack, Head of Internal Audit, ACT Group
Renan Malafaia, Compliance Manager, Vale
Helene Millenaar, Global Director Risk & Compliance, Trivium Packaging
Teresa Krasteva, Head of Compliance Cloud Software & Services, Ericsson
Claire Dossett, Account Executive, SpeakUp
Maria Simak, Executive Director, Internal Audit, Redcare Pharmacy
Laurence Houlbert, Former Compliance Director, Chemelex
Sofoklis Karapid, Compliance Director and DPO, Metlen Energy & Metals
Catherine Delhaye, Chief Ethics, Compliance & Data Protection Officer, Valeo
Stefan Nickels, Director Global Internal Audit, Daiichi Sankyo
David Fisher, President, TDI Solutions
Gabriela Gutierrez, Group Head of Ethics & Compliance, VEON
Ana Flávia Azevedo Pereira, Global Compliance Consultant – Leader of Compliance Risks, Aldi Süd Holding
Shebin Chacko, Senior Manager Global Internal Audit, Daiichi Sankyo
Jeffrey Cottle, Head of Regulatory & Investigations, Americas, Clyde & Co
and Event Chair
Murray Grainger, Senior Compliance Consultant, Case IQ
Key Topics: (View Full Agenda) (View Speaker Bios) (Download Agenda)
ABB AI Initiatives that Bring Real Value
ACT Group Close Collaboration between Internal Audit and Compliance, Ethics & Investigations to improve Fraud and Corruption Risk Management
Aker Solutions From Compliance Data to Compliance Intelligence
AkzoNobel From Control Gap to Integrated Framework: Building sustainable Third-Party Financial Controls
Aldi Süd Holding From Silos to Strategy: Structuring Effective Risk Governance Across Compliance, Internal Audit & ERM
Chemelex, Trivium Packaging, Vestacy Developing a Culture of Integrity
Clyde & Co Fraud, Sanctions and Compliance
Daiichi Sankyo When AI Gets It Wrong: Governance and Control in Everyday Fraud, Compliance and Audit Operations
Doordash, Deliveroo & Wolt The Use of Psychological and Behavioral Science in Ethics & Integrity: Building Compliance Programs for Millennials and Gen Z
Ericsson Bringing Compliance, Ethics and Integrity to the 1st Line of Defense
Kesko Group The Relaunch of a Code of Conduct
ICL Group Setting Up and Optimising the Internal Investigations Process and Function
Metlen Energy and Metals Implementation of the UK Economic Crime and Transparency Act (ECCTA)”
Redcare Pharmacy What the Audit Committee Really Wants
Reckitt, Maersk, VEON Best Practices for Managing Investigations
Signify Lean Compliance: Big Integrity on Small Budgets
SpeakUp Trivium Packaging, Kesko Group, St. James’s Place A Corporate Speak-Up Culture and Whistleblower Program
Vale Using the “Influence Agenda” to boost your Ethics & Compliance Program
Valeo Making Compliance a Strategic Function
VEON Navigating Geopolitical Uncertainty, Trade/Sanctions Volatility and Having a Corporate Resilience Plan For This
Event Sponsors:
