Agenda
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Day 1 - Tuesday, September 20, 2022
Day 2 - Wednesday, September 21, 2022
9:00 |
Opening Remarks from the Co-Chairs |
9:05 |
Anti-Corruption, ESG and CSR |
10:00 |
DATA ANALYTICS, MACHINE LEARNING AND AI |
11:00 |
Networking Break |
11:15 |
INTERVIEWPERSPECTIVES FROM THE INVESTMENT COMMUNITY |
11:45 |
A Closer Look at the Most Recent Compliance Failures, Enforcement and Penalties on Both Sides of the Pond: New Lessons on What Crosses the Line |
12:45 |
Networking Luncheon |
2:00 |
Risk “Re-Assessments”: Revisiting Your Organisation’s Risk Appetite and Calculus for Operating in High Risk and Emerging Markets |
3:00 |
Employee Behaviour and TrainingInnovative New Ways to Foster and Sustain Compliance Awareness and an Ethical Corporate Culture |
4:00 |
Conference Concludes |
Day 1 - Tuesday, September 20, 2022
9:00 |
Opening Remarks from the Co-Chairs![]() Ben Cooper ![]() Caroline Black |
9:15 |
The SFO’s Enforcement Priorities: Updates on DPAs, Multi-Jurisdictional Coordination and Recent Trends![]() Sara Chouraqui |
9:45 |
Compliance Think Tank #1-Geopolitics and High Risk Markets New Lessons for Rapidly Aligning Anti-Corruption Compliance Policies to Evolving Geopolitical and Regulatory Realities![]() Kenneth Gazzaway ![]() Tapan Debnath During this interactive session, compliance decision-makers will share the successes and hurdles to evolving a compliance programme amid new, quickly evolving geopolitical and regulatory developments-and how to implement an effective, rapid response. Topics will include:
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10:45 |
Extended Networking Break |
11:00 |
Anti-Bribery AML and Fraud RisksThe Growing Interplay between Anti-Bribery, AML and Fraud: The Latest Best Practices for Upgrading Internal Controls and Systems for Effective Risk Mitigation![]() Ben Cooper ![]() Gaon Hart ![]() Mina Feizollahbegi ![]() Duncan Smith
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11:45 |
Reputational RiskThe Unwritten Lessons for Reputational Risk and Crisis Management: Recent Examples of Successes and Missteps-and Hidden Pitfalls to Avoid![]() Dylan G. Moses ![]() Stephen Pollard ![]() Lisa Rosen
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12:45 |
Networking Luncheon |
2:00 |
The DOJ’s FCPA Enforcement Posture, Priorities and Compliance Expectations![]() David Last Moderator:![]() Chris Cestaro |
2:45 |
Compliance Think Tank #2-Anti-Corruption, Economic Sanctions and Export Controls![]() Anton Alferov ![]() Artur Nagapetyan Converging Economic Sanctions, Export Controls and Anti-Corruption Risk Factors: Re-Positioning Your Business and Compliance Programme for the Short, Medium and Long-Term During this highly anticipated session, participants will gain practical takeaways for compliance and risk management amid a rapidly changing economic sanctions and export controls landscape. Speakers will delve into the latest know-how for staying up-to-speed on rapid changes -and preparing for the medium and long-term aftermath for business and compliance operations. |
3:30 |
Networking Break |
3:45 |
Rethinking Remote and In-Person Internal Investigations: Leading Practitioners Weigh in on Expected (and Unexpected) Lessons from the Pandemic![]() Caroline Black ![]() Camilla de Silva |
4:30 |
Special Interview: Enforcement Priorities Moving Forward in Strengthening the UK’s Response to Economic Crime |
5:00 |
Conference Adjourns; Drinks Reception |
Day 2 - Wednesday, September 21, 2022
9:00 |
Opening Remarks from the Co-Chairs![]() Ben Cooper ![]() Caroline Black |
9:05 |
Anti-Corruption, ESG and CSR![]() Gonzalo Guzman ![]() Aditi Wanchoo ![]() Leas Bachatene Integrating Human Rights, Modern Slavery Act and Anti-Corruption Compliance Resources: Special Considerations for Country Risk Analyses, Supply Chain and Third-Party Management
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10:00 |
DATA ANALYTICS, MACHINE LEARNING AND AI![]() Ash Aggarwal Data-Driven Compliance and Monitoring: The Newest Takeaways for Updating Your Metrics, Data Acquisition and Governance Action Plan
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11:00 |
Networking Break |
11:15 |
INTERVIEWPERSPECTIVES FROM THE INVESTMENT COMMUNITY![]() Judy Krieg Moderator:![]() Daniel S. Kahn Changes in Corporate Governance and Shareholder Expectations: ESG, Anti-Corruption, Ratings Agencies and the Impact on Investment Decision-Making |
11:45 |
A Closer Look at the Most Recent Compliance Failures, Enforcement and Penalties on Both Sides of the Pond: New Lessons on What Crosses the Line![]() Chris Cestaro ![]() Michael Ruck
|
12:45 |
Networking Luncheon |
2:00 |
Risk “Re-Assessments”: Revisiting Your Organisation’s Risk Appetite and Calculus for Operating in High Risk and Emerging Markets![]() Melda Tanyeri During this highly anticipated session, faculty members will share how recent geopolitical, regulatory and enforcement shifts have changed the face of risk assessments and organisations’ risk tolerance. As you revisit the landscape of anti-corruption and related risk factors, gain practical takeaways for adapting your calculus to a host of new legal, compliance and business realities.
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3:00 |
Employee Behaviour and TrainingInnovative New Ways to Foster and Sustain Compliance Awareness and an Ethical Corporate Culture![]() Bérengère Parmly ![]() Micky Khurana
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4:00 |
Conference Concludes |