Distinguished Government Speakers

Mark Francis

Director, Wholesale and Unauthorised
Business Investigations, Financial Conduct Authority (FCA)

Judy Krieg

Head of Division
Serious Fraud Office

David Last

Chief, FCPA Unit Fraud Section, Criminal Division
U.S. Department of Justice

Conference Co-Chairs

Angela Cowie

Vice President, EMEA Anti-Bribery & Corruption Manager, MICA
EMEA Financial Crime Risk Management
Wells Fargo

Patrick Rappo

Partner, Corporate Crime & Investigations Group

Opening Remarks from the Co-Chairs

November 2, 2021 9:00 am

Expert Speaker Faculty

Ash Aggarwal

Senior Director, Compliance Excellence & Transformation

Anton Alferov

Sr Counsel, Regional Compliance Counsel (RCC) Europe, Eurasia and Sub-Saharan Africa Region Global Ethics and Compliance

Olivia Allison

Senior Managing Director
K2 Integrity (London, UK)

William P. Barry

Miller & Chevalier Chartered (Washington, DC)
Tapan Debnah

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy - Process Automation
ABB (London, UK)

Andrew Hayward

Chief Ethics and Compliance Officer

Mark Howard

Chief Compliance Officer International Markets
Kohlberg Kravis Roberts & Co. Partners LLP

Scott Johnstone

Director, Assurance Analytics & Monitoring
AstraZeneca (Manchester, UK)

Sasha Kalb

Vice President Compliance & Risk, APAC, Global Partnership and Alliance
American Express Global Business Travel (Hong Kong)

Chiawen Kiew

Associate Director, Investigations
European Bank for Reconstruction and Development (EBRD)

Jo Morgan

Group Director Ethics and Compliance

Artur Nagapetyan

Vice President, Head of Compliance International Markets
Teva Pharmaceuticals

Jonathan Pickworth

Paul Hastings LLP

Keith Reid

Chief Compliance Officer & Advisor, EMEA
Convercent by OneTrust (London, UK)

Duncan Smith

Deputy Head of Fraud Investigations
The European Investment Bank (EIB)

Eugene F. Soltes

Professor of Business Administration
Harvard Business School

Collin Swan

Senior Counsel, Office of Suspension and Debarment
The World Bank

James G. Tillen

Member, Chair, International Department
Miller & Chevalier Chartered (Washington, DC)