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 Iampiere, 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 |