We are pleased to welcome you back for our 27th Corporate Fraud & Corruption Forum!
Early Bird Discount until June 5th (799 euro rates for 2 or more attendees)
Venue confirmed: Radisson Blu centre
Speakers: (View Full Agenda) (View Speaker Bios) (Download Agenda)
Belit Polat Dagdeviren, Head of Ethics & Compliance, Reckitt
Harri Spolander, VP Governance Compliance & Ethics, Kesko Group
Kasper Toftdal Kasch, Head of Global Fraud Investigations, Maersk
Gaurav Ajmani, Associate General Counsel and Chief Compliance Officer, Snap Inc.
Paul McKane, Deputy Head of Ethics & Compliance, Deliveroo
Tatiana Duran, Senior Global Counsel, ABAC, Conflict of Interest & Fraud Prevention, ABB
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
Weeshirl NG, Head of Business Integrity Office, Signify
Camilla Reis, Global Director, Corporate Integrity, Vale
Helene Millenaar, Global Director Risk & Compliance, Trivium Packaging
Teresa Krasteva, Head of Compliance Cloud Software & Services, Ericsson
Emily Condack, Head of Internal Audit, ACT Group
Maria Simak, Executive Director, Internal Audit, Redcare Pharmacy
Laurence Houlbert, Compliance Director, Chemelex
Sofoklis Karapid, Compliance Director and DPO, Metlen Energy & Metals
Stefan Nickels, Global Director Internal Audit, Daiischi Sankyo
Jorden Brewster, Business Conduct Director, St. James’s Place
Ana Flávia Azevedo Pereira, Global Compliance Consultant – Leader of Compliance Risks, Aldi Süd Holding
Gabriela Gutierrez, Group Head of Ethics & Compliance, VEON
Danny Mayhew, Global Head of Organisational Justice and Smart Assurance, Sanofi (tbc)
Shebin Chacko, Senior Manager Internal Audit, Daiichi Sankyo
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
AkzoNobel Managing the Relaunching a Revamped Third Party Risk Management (ABAC Focused) Program
Aldi Süd Holding From Silos to Strategy: Structuring Effective Risk Governance Across Compliance, Internal Audit & ERM
Chemelex, Trivium Packaging, and St. James’s Place Developing a Culture of Integrity
Daiichi Sankyo When AI Gets It Wrong: Governance and Control in Everyday Fraud, Compliance and Audit Operations
Deliveroo 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
Maersk 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
Sanofi Practical Use of AI for a Compliance, Ethics and Integrity Function
Signify Lean Compliance: Big Integrity on Small Budgets
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
Veon Navigating Geopolitical Uncertainty, Trade/Sanctions Volatility and Having a Corporate Resilience Plan For This
Event Sponsors from 2025:
