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