6 June, The May Fair Hotel, London
Join us at London’s May Fair Hotel for the inaugural European Third Party Risk Management & Compliance Summit, on 6th June 2024.
Companies are under increasing pressure to implement and maintain a strong third-party risk management program while often grappling with limited resources. To help companies keep pace with regulatory developments and evolving best practices driving third-party due diligence, Ethixbase360 is delighted to introduce the European Third Party Risk Management & Compliance Summit, thoughtfully curated by industry thought leaders. Gain actionable insights on optimizing your due diligence program, benchmark with your peers from across the UK, Europe and beyond, and get an update on the latest compliance best practices.
Featuring senior business executives from across industry sectors, this event will provide you with practical guidance and an opportunity to enhance your expertise in third party risk management, compliance, and ethics. While there is no fee to attend, space is limited and on a first-come, first-served basis. Register early to guarantee your seat.
Speakers will address a broad range of issues around third-party risk management and ESG ecosystems, including:
Structuring your program to address corruption, sanctions, modern slavery and other wider ESG risks
Navigating the global regulatory framework governing human rights compliance and ESG reporting obligations
Assessing third-party risk to optimize your due diligence program and capture non-traditional third-party and vendor relationships
Leveraging automation and AI to drive and scale your third-party risk management program while navigating drawbacks and overreliance issues
The Venue
Conveniently nestled into Stratton Street in London’s prestigious Mayfair district, the iconic May Fair Hotel combines historic style with modern conference facilities. Attentive staff and meticulous attention to detail promise a memorable conference experience for attendees.
Directions
The May Fair Hotel, Stratton Street, Mayfair, London, W1J 8LT
Nearest tube station: Green Park Tube
Who should attend?
The European Third-Party Risk Management & Compliance Summit 2024 is the year’s compulsory event for senior business leaders and heads of risk, ethics, legal, ESG, audit and compliance, including:
- Chief Compliance Officers/compliance head/
- Chief Risk Officers
- Head of Procurement
- TPRM Leads
- Third party management leads
- General Counsel
- Ethics Directors
- Due Diligence Directors
- Third Party Risk Officer
- ESG Officers
The event will conclude with a drinks reception providing an unrivalled opportunity to network with like-minded experts.
Who should attend?
European Third-Party Risk Management & Compliance Summit 2024 is the year’s compulsory networking event for senior business leaders and heads of risk, ethics, legal, ESG, audit and compliance including:
- Chief Compliance Officers/compliance head/
- Chief Risk Officers
- Head of Procurement
- TPRM Leads
- Third party management leads
- General Counsel
- Ethics Directors
- Due Diligence Directors
- Third Party Risk Officer
- ESG Officers
The event will conclude with a complimentary drinks reception providing an unrivalled opportunity to network with like-minded experts in the sector.
High-calibre speakers from a range of disciplines and backgrounds will share their experience
Global Thought Leaders
Panels will feature global thought leaders on anti-bribery, ESG and third-party risk management.
In-house Compliance Professionals
Senior compliance executives from both global and mid-sized companies will participate in practical panel discussions.
Industry service providers
The event is supported by Ethixbase360 and other select leaders in TPRM and technology service providers with a focus on anti-bribery, modern slavery and human rights.
Dominik Waszczynski,
Head of Global Compliance, Hellman Worldwide Logistics
Dominik Waszczynski studied law and holds a Master of Laws (LL.M.) in white collar criminal law. After completing his legal clerkship, he initially worked as a lawyer in law firms in Düsseldorf specializing in white-collar crime and compliance. Since 2016, he has worked in-house as a compliance manager – initially for the defense company Atlas Elektronik and the medtech group Olympus. He is the author of various professional articles and was a lecturer at the universities of Osnabrück, Bremen and Bonn. Since mid-2019, Dominik Waszczynski has headed the global compliance organization of the internationally active logistics company Hellmann Worldwide Logistics.
Mick Gallagher,
Chief Investigator, UK Serious Fraud Office
As Chief Investigator, Mick has strategic oversight of all SFO investigations and leadership of teams of lawyers, forensic accountants and technical specialists who investigate and expose some of the most serious and complex economic crimes facing the UK.
Prior to this, Mick was OCU Commander of the Metropolitan Police and had lead for the following areas;
- Modern slavery and human trafficking
- Online child sexual abuse
- The flying Squad
- Kidnap
- Cyber-crime
- Economic crime
- Special Projects
Mick holds a Master’s degree in Applied Criminology and Senior Police Management from the University of Cambridge.
Vanessa Hans
Head of Private Sector, Basel Institute on Governance
Vanessa Hans is Head of Private Sector at the Basel Institute on Governance. She has held the position since July 2022, having first joined the Basel Institute in January 2020 as Private Sector Specialist.
Prior to joining the Institute, Vanessa was the Managing Director of the French Chamber of Commerce and Industry in the Philippines. She has experience advising companies on ethics and compliance, corporate social responsibility as well as international development strategies.
Vanessa holds a Bachelor of Business Administration from HEC Montreal and a Masters in Corporate Social Responsibility from the University of Nottingham.
https://baselgovernance.org/about-us/people/vanessa-hans
Our Speakers:
Mick Gallagher
Chief Investigator,
UK Serious Fraud Office
David Fuhr
Chief, FCPA Unit
U.S Department of Justice
Vanessa Hans
Head of Private Sector,
Basel Institute on Governance
Peter Sweetbaum
Chief Executive Officer,
Ethixbase360
Stuart Neely
Partner,
Norton Rose Fulbright
Janos Kuhn
Global Head of Customer and Third Party Compliance,
Ericsson
Celeste Iampieri
Head of Anti-Corruption & AML Compliance Program Design,
ENI
Anton Alferov
Regional Counsel for Europe,
Halliburton
Anne Vogdt
Head of Compliance & Data Protection,
FREENOW
Charles Duross
Partner,
Morrison & Foerster
Dominik Waszczynski
Head of Global Compliance,
Hellman Worldwide Logistics
Jonathan Fox
Group Head of Ethics & Compliance Programmes,
Entain
Kristy Renee Shires
Group Compliance Director,
Spectris
Sharon McGarrity
Legal Projects Manager,
Howden Group
Michelle de Kluyver
Partner,
Addleshaw Goddard
Rachel Lewis
Compliance Program Manager,
Seadrill UK
Simone Honig
Partner,
NautaDutilh
Steven Frank
Director of the Trust Program,
SiriusXM Pandora
Agenda
Time |
Session |
|---|---|
| 8:00 – 9:15 | Continental Breakfast and Registration |
| 9:15 – 9:20 | Welcoming Remarks Peter Sweetbaum, Chief Executive Officer, Ethixbase360 |
| 9:20 – 10:00 | SFO Keynote Address: How Corporate Crime is Investigated and Prosecuted Michael Gallagher, Chief Investigator, UK Serious Fraud Office Michelle de Kluyver, Partner, Addleshaw Goddard – Moderator |
| 10:00 – 11:00 | Third-Party Due Diligence for Ethics and Compliance: How to Structure Your Programme to Address Evolving Risks Anton Alferov, Regional Counsel for Europe, Halliburton Janos Kuhn, Global Head of Customer and Third Party Compliance, Ericsson Celeste Iampieri, Head of Anti-Corruption & AML Compliance Program Design, ENI Stuart Neely, Partner, Norton Rose Fulbright – Moderator |
| 11:00 – 11:30 | Coffee and Networking Break |
| 11:30 – 12:30 | Leveraging Automation and AI to Responsibly Scale Your Third-Party Risk Management Programme Ted Datta, Senior Director, Head of Financial Crime Practice Group, Moody’s Michael Gillett, Partner Technology Strategy Manager, Microsoft Chris O’Brien, Product and Services Director, Advania UK Anne Vogdt, Head of Compliance & Data Protection, FREENOW Tristan Atkins, Chief Product and Technology Officer, Ethixbase360 – Moderator |
| 12:30 – 13:00 | CSRD and CSDDD Compliance in Practice: What You Need to Know Dominik Waszczynski, Head of Global Compliance, Hellman Worldwide Logistics Kendall Reid, Director, ESG, S-RM Simone Honig, Partner, NautaDutilh – Moderator |
| 13:00 – 14:00 | Networking Luncheon |
| 14:00 – 14:45 | The U.S. DOJ and SEC on Enforcement of the FCPA and Expectations for Third Party Risk Management Charles Cain, Chief, FCPA Unit, U.S. Securities & Exchange Commission David Fuhr, Chief, FCPA Unit, U.S. Department of Justice Charles Duross, Partner, Morrison & Foerster – Moderator |
| 14:45 – 15:15 | Strategies for Effective Corporate Climate Governance Yves Hayaux-du-Tilly L., Partner, Nader, Hayaux & Goebel Member, Governing Board, The Climate Governance Initiative |
| 15:15 – 15:45 | Coffee and Networking Break |
| 15:45 – 16:30 | Assessing Third-Party Risk to Optimize Your Due Diligence Program and Capture Non-Traditional Vendor Relationships Jonathan Fox, Group Head of Ethics & Compliance Programmes, Entain Steven Frank, Director of the Trust Program, SiriusXM Pandora Ashley Kopacki, Vice President, Global Banking – ESG Solutions, HSBC Martin Devenish, Board Director, S-RM – Moderator |
| 16:30 – 17:15 | Collective Action: Elevating Due Diligence Standards and Third-Party Compliance with a Collaborative Approach Rachel Lewis, Compliance Program Manager, Seadrill UK Sharon McGarrity, Legal Projects Manager, Howden Group Kristy Renee Shires, Group Compliance Director, Spectris Vanessa Hans, Head of Private Sector, Basel Institute on Governance Virna Di Palma, Consultant, Ethixbase360 – Moderator |
| 17:15 | Closing Remarks |
| 17:15 – 18:30 | Networking Reception, Drinks & Canapes |