Speakers

Government Speakers

Sara Chouraqui

Joint Head of Fraud, Bribery and Corruption
Serious Fraud Office

The SFO’s Enforcement Priorities: Updates on DPAs, Multi-Jurisdictional Coordination and Recent Trends

September 20, 2022 • 9:15 am

Judy Krieg

Head of Division
Serious Fraud Office

PERSPECTIVES FROM THE INVESTMENT COMMUNITY

September 21, 2022 • 11:15 am

David Last

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

The DOJ’s FCPA Enforcement Posture, Priorities and Compliance Expectations

September 20, 2022 • 2:00 pm

Conference Co-Chairs

Ben Cooper

Global Head of AB&C
HSBC

The Growing Interplay between Anti-Bribery, AML and Fraud: The Latest Best Practices for Upgrading Internal Controls and Systems for Effective Risk Mitigation

September 20, 2022 • 11:00 am

Caroline Black

Partner
Dechert LLP

Rethinking Remote and In-Person Internal Investigations: Leading Practitioners Weigh in on Expected (and Unexpected) Lessons from the Pandemic

September 20, 2022 • 3:45 pm

Speaker Faculty

Ash Aggarwal

Senior Director, Compliance Excellence & Transformation
Astellas Pharmaceuticals

DATA ANALYTICS, MACHINE LEARNING AND AI

September 21, 2022 • 10:00 am

Anton Alferov

Senior Counsel, Regional Compliance Counsel
Europe, Eurasia, and Sub-Saharan Africa Region, Global Ethics and Compliance
Halliburton

Compliance Think Tank #2-Anti-Corruption, Economic Sanctions and Export Controls

September 20, 2022 • 2:45 pm

Leas Bachatene

Chief Executive Officer
ethiXbase

Anti-Corruption, ESG and CSR

September 21, 2022 • 9:05 am

Chris Cestaro

Former Chief, FCPA Unit, U.S. Department of Justice; Partner
Wilmer Cutler Pickering Hale and Dorr LLP

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

September 21, 2022 • 11:45 am

Tapan Debnah

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy - Process Automation
ABB

Compliance Think Tank #1-Geopolitics and High Risk Markets New Lessons for Rapidly Aligning Anti-Corruption Compliance Policies to Evolving Geopolitical and Regulatory Realities

September 20, 2022 • 9:45 am

Mina Feizollahbegi

Global Head of Anti-Bribery and Corruption
Marsh & McLennan

The Growing Interplay between Anti-Bribery, AML and Fraud: The Latest Best Practices for Upgrading Internal Controls and Systems for Effective Risk Mitigation

September 20, 2022 • 11:00 am

Kenneth Gazzaway

Global Head of Anti-Bribery & Corruption
Corio Generation

Compliance Think Tank #1-Geopolitics and High Risk Markets New Lessons for Rapidly Aligning Anti-Corruption Compliance Policies to Evolving Geopolitical and Regulatory Realities

September 20, 2022 • 9:45 am

Gonzalo Guzman

Global General Counsel - Anti-Corruption, Business Integrity
Unilever

Anti-Corruption, ESG and CSR

September 21, 2022 • 9:05 am

Gaon Hart

Head of Public Policy, Customer Trust, UK
Amazon

The Growing Interplay between Anti-Bribery, AML and Fraud: The Latest Best Practices for Upgrading Internal Controls and Systems for Effective Risk Mitigation

September 20, 2022 • 11:00 am

Daniel S. Kahn

Senior Deputy Chief, Fraud Section
U.S. Department of Justice

PERSPECTIVES FROM THE INVESTMENT COMMUNITY

September 21, 2022 • 11:15 am

Micky Khurana

Head of Regional Ethics & Compliance – EMEA
Meta

Innovative New Ways to Foster and Sustain Compliance Awareness and an Ethical Corporate Culture

September 21, 2022 • 3:00 pm

Moses_Dylan

Dylan G. Moses

Partner
K&L Gates LLP

The Unwritten Lessons for Reputational Risk and Crisis Management: Recent Examples of Successes and Missteps-and Hidden Pitfalls to Avoid

September 20, 2022 • 11:45 am

Artur Nagapetyan

Vice President, Head of Compliance International Markets
Teva Pharmaceuticals

Compliance Think Tank #2-Anti-Corruption, Economic Sanctions and Export Controls

September 20, 2022 • 2:45 pm

Bérengère Parmly

Head of Ethics & Compliance - UK and EMEA
WSP

Innovative New Ways to Foster and Sustain Compliance Awareness and an Ethical Corporate Culture

September 21, 2022 • 3:00 pm

Stephen Pollard

Partner
Wilmer Cutler Pickering Hale and Dorr LLP

The Unwritten Lessons for Reputational Risk and Crisis Management: Recent Examples of Successes and Missteps-and Hidden Pitfalls to Avoid

September 20, 2022 • 11:45 am

Lisa Rosen

Chief Compliance Officer
The Bank of England

The Unwritten Lessons for Reputational Risk and Crisis Management: Recent Examples of Successes and Missteps-and Hidden Pitfalls to Avoid

September 20, 2022 • 11:45 am

Michael Ruck

Partner
K&L Gates LLP

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

September 21, 2022 • 11:45 am

Camilla de Silva

Partner
Simmons & Simmons LLP
Former Co-Head of Fraud and Corruption, Serious Fraud Office

Rethinking Remote and In-Person Internal Investigations: Leading Practitioners Weigh in on Expected (and Unexpected) Lessons from the Pandemic

September 20, 2022 • 3:45 pm

Duncan Smith

Deputy Head, Fraud Investigations
European Investment Bank

The Growing Interplay between Anti-Bribery, AML and Fraud: The Latest Best Practices for Upgrading Internal Controls and Systems for Effective Risk Mitigation

September 20, 2022 • 11:00 am

Melda Tanyeri

Global Business Group Senior Compliance Lead
Nokia

Risk “Re-Assessments”: Revisiting Your Organisation’s Risk Appetite and Calculus for Operating in High Risk and Emerging Markets

September 21, 2022 • 2:00 pm

Aditi Wanchoo

Senior Manager, Human Rights
Novartis

Anti-Corruption, ESG and CSR

September 21, 2022 • 9:05 am